Directors

Rishad Khushrooh Byramjee

Director
over 25 years ago

Mahakhurshid Khushrooh Byramjee

Director
about 31 years ago

Past Directors

Hosang Dhunjishaw Fitter

Additional Director
over 6 years ago

Neville Sam Patel

Additional Director
almost 10 years ago

Anil Chunilal Bhatia

Additional Director
almost 10 years ago

Jahaneen Khushrooh Byramjee

Director
about 28 years ago

Kainaz Khushrooh Byramjee

Director
almost 29 years ago

Documents

Form MSME FORM I-28102020_signed

Form MSME FORM I-02072020_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)-05112019

Directors report as per section 134(3)-05112019

Form AOC-4-05112019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-01072019

Form DIR-12-26062019_signed

Notice of resignation;-25062019

Evidence of cessation;-25062019

Form DIR-12-22012019_signed

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Interest in other entities;-26112018

Form DIR-12-26112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018

Declaration by first director-26112018

Optional Attachment-(2)-26112018

Optional Attachment-(1)-26112018

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Company Information