Directors

Rohan Shazad Rustomji

Director
about 4 years ago

Geetu Yadav

Director
over 5 years ago

Shazad Sheriar Rustomji

Managing Director
over 8 years ago

Manisha Shazad Rustomji

Director
about 23 years ago

Charges

4 Crore

29 December 2015

Icici Bank Limited

4 Crore

Documents

Approval letter of extension of financial year of AGM-26122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020

Optional Attachment-(1)-26122020

Form DIR-12-26122020

Optional Attachment-(1)-26122020

Form AOC-4(XBRL)-26122020

Form DPT-3-14102020-signed

Optional Attachment-(2)-05102020

Optional Attachment-(3)-05102020

Optional Attachment-(1)-05102020

Form DIR-12-05102020_signed

Evidence of cessation;-05102020

Optional Attachment-(2)-29092020

Optional Attachment-(1)-29092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Form MGT-7-21122019_signed

List of share holders, debenture holders;-18122019

Copy of MGT-8-18122019

Form AOC-4(XBRL)-25112019_signed

Optional Attachment-(1)-22112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DIR-12-13062019_signed

Optional Attachment-(2)-13062019

Optional Attachment-(1)-13062019

Evidence of cessation;-11112018

Form DIR-12-11112018_signed