Directors

Rhoda Behram Sethna

Director
over 6 years ago

Farah Zaheer Vakil

Wholetime Director
over 23 years ago

Zaheer Jehangir Vakil

Director
over 23 years ago

Charges

4 Crore

20 May 2010

Hdfc Bank Limited

7 Lak

29 June 2006

The Cosmos Co.op Bank Limited

4 Crore

Documents

Form DPT-3-26102020-signed

Form MGT-7-11112019_signed

Optional Attachment-(1)-05112019

List of share holders, debenture holders;-05112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Directors report as per section 134(3)-19102019

Optional Attachment-(1)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form DIR-12-19102019_signed

Form AOC-4-19102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019

Form DIR-12-24092019_signed

Form DPT-3-26062019

Form INC-22-27032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019

Copy of board resolution authorizing giving of notice-27032019

Copies of the utility bills as mentioned above (not older than two months)-27032019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Details of other Entity(s)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Form MGT-7-26112017_signed