Directors

Neetu Kashiramka

Director/Designated Partner
about 1 year ago

Mahendra Kumar Arora

Director/Designated Partner
over 1 year ago

Radhika Dilip Piramal

Director/Designated Partner
over 8 years ago

Sudhir Mohanlal Jatia

Director
almost 18 years ago

Past Directors

Ashish Kumar Chitta Ranjan Saha

Director
over 8 years ago

Premanand Thangavelu

Director
over 13 years ago

Kishore Chandrakant Gupte

Director
over 16 years ago

Documents

Form AOC-4(XBRL)-22122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020

Approval letter of extension of financial year of AGM-21122020

Form MGT-7-01122020_signed

List of share holders, debenture holders;-27112020

Form ADT-1-17102020_signed

Copy of resolution passed by the company-15102020

Copy of written consent given by auditor-15102020

Copy of the intimation sent by company-15102020

Notice of resignation;-11032020

Optional Attachment-(1)-11032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020

Evidence of cessation;-11032020

Form DIR-12-11032020_signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019

Optional Attachment-(1)-30102019

Form AOC-4(XBRL)-30102019_signed

Form ADT-1-22102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-14062019

List of share holders, debenture holders;-25102018

Form MGT-7-25102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092018

Optional Attachment-(1)-28092018

Form AOC-4(XBRL)-28092018_signed

Form ADT-1-12092018_signed

Company Information