Directors

Vinod Damodar Gadaiya

Director/Designated Partner
almost 2 years ago

Sarita Shrinivas Iyer

Director/Designated Partner
almost 2 years ago

Sunilkumar Jagdishprasad Adukia

Director/Designated Partner
about 3 years ago

Khushru Burjor Jijina

Additional Director
over 10 years ago

Swati Ajay Piramal

Director
over 19 years ago

Past Directors

Rupen Chandulal Kanawala

Director
over 5 years ago

Pravinkumar Anantrao Shinde

Director
over 8 years ago

Documents

Form DIR-12-08092020_signed

Evidence of cessation;-07092020

Notice of resignation;-07092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Form AOC-4(XBRL)-18112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019

Form DIR-12-21102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Form DIR-12-28052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019

Evidence of cessation;-27052019

Notice of resignation;-27052019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Form AOC-4(XBRL)-27102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18052018

Form AOC-4(XBRL)-18052018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Form AOC-4-22102016_signed

Company Information