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-3-18092020-signed

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Directors report as per section 134(3)-22102019

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

Form AOC-4-22102019_signed

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 DIR-12-25062019_signed

Evidence of cessation;-25062019

Notice of resignation;-25062019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-29102018

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

List of share holders, debenture holders;-14122017

Directors report as per section 134(3)-14122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

Form MGT-7-14122017_signed

Form AOC-4-14122017_signed

Company Information