Directors

Rakesh Jagdish Bajaj

Director/Designated Partner
almost 2 years ago

Kalyani Kripashankar Shukla

Director/Designated Partner
over 2 years ago

Vishwas Somnath Gondhale

Director/Designated Partner
about 3 years ago

Juthika Jairam Palav

Director/Designated Partner
about 4 years ago

Harshvardhan Ashok Piramal

Director
over 11 years ago

Rajesh Satinderpal Jaggi

Director
almost 18 years ago

Rajeev Ashok Piramal

Director
almost 18 years ago

Past Directors

Gangadharan Nalukettungal

Director
over 9 years ago

Shardul Arvind Doshi

Director
over 9 years ago

Documents

Form DPT-3-27102020-signed

Form DIR-12-14092020_signed

Optional Attachment-(1)-11092020

Notice of resignation;-11092020

Interest in other entities;-11092020

Evidence of cessation;-11092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Form ADT-1-24012020_signed

Copy of written consent given by auditor-24012020

Optional Attachment-(1)-24012020

Form MGT-7-24112019_signed

List of share holders, debenture holders;-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Optional Attachment-(1)-09102019

Form DPT-3-25062019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-23052019

Copy of resolution passed by the company-23052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Directors report as per section 134(3)-20102018

List of share holders, debenture holders;-20102018

Form AOC-4-20102018_signed

Form MGT-7-20102018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Company Information