Directors

Mahakhurshid Khushrooh Byramjee

Director/Designated Partner
over 2 years ago

Anil Chunilal Bhatia

Director
almost 3 years ago

Rishad Khushrooh Byramjee

Director/Designated Partner
about 10 years ago

Berjis Minoo Desai

Director
almost 31 years ago

Past Directors

Jal Rusi Olia

Director
over 22 years ago

Documents

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Form AOC-4-11112019_signed

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-30062019

Form INC-22-22032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019

Optional Attachment-(3)-22032019

Optional Attachment-(2)-22032019

Optional Attachment-(1)-22032019

Copies of the utility bills as mentioned above (not older than two months)-22032019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22032019

Copy of board resolution authorizing giving of notice-22032019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Directors report as per section 134(3)-17122018

Form AOC-4-17122018_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form MGT-7-27112017_signed

Form AOC-4-27112017_signed

List of share holders, debenture holders;-02112016

Form MGT-7-02112016_signed

Company Information