Directors

Mahakhurshid Khushrooh Byramjee

Director/Designated Partner
over 1 year ago

Rishad Khushrooh Byramjee

Director/Designated Partner
over 24 years ago

Past Directors

Jahaneen Khushrooh Byramjee

Director
over 21 years ago

Jal Rusi Olia

Director
over 22 years ago

Kainaz Khushrooh Byramjee

Director
over 29 years ago

Documents

Form DPT-3-19092020-signed

Form ADT-1-24112019_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-04072019

Notice of resignation;-25062019

Form DIR-12-25062019_signed

Evidence of cessation;-25062019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-31122018

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

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Form INC-22-16032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018

Optional Attachment-(1)-16032018

Copy of board resolution authorizing giving of notice-16032018

Copies of the utility bills as mentioned above (not older than two months)-16032018

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.-16032018

Directors report as per section 134(3)-18112017

List of share holders, debenture holders;-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Form MGT-7-18112017_signed

Form AOC-4-18112017_signed

Company Information