Directors

Sanjaya Shyam Johri

Director/Designated Partner
over 1 year ago

Jayant Purushottam Gokhale

Director/Designated Partner
about 2 years ago

Shilpa Prasad Shetty

Director/Designated Partner
almost 7 years ago

Indu Ranjit Shahani

Director
almost 15 years ago

Past Directors

Sandra Martyres

Additional Director
over 5 years ago

Arvind Vasudeo Sonde

Additional Director
over 5 years ago

Alok Sethi

Director
almost 8 years ago

Vivek Kudva

Director
almost 9 years ago

Bharat Narotam Doshi

Director
over 26 years ago

Percy Jal Pardiwalla

Director
over 27 years ago

Anand Jayant Vashi

Director
over 27 years ago

Documents

Form MGT-14-21102020_signed

Optional Attachment-(3)-20102020

Optional Attachment-(1)-20102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020

Optional Attachment-(2)-20102020

Form MGT-14-22072020_signed

Optional Attachment-(3)-22072020

Optional Attachment-(1)-22072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020

Optional Attachment-(2)-22072020

Form AOC-5-05062020-signed

Copy of board resolution-01062020

-01062020

List of share holders, debenture holders;-07052020

Form MGT-7-07052020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14042020

Form AOC-4(XBRL)-14042020_signed

Form DIR-12-27032020_signed

Form ADT-1-23032020_signed

Copy of resolution passed by the company-23032020

Copy of written consent given by auditor-23032020

Form DIR-12-25122019_signed

Evidence of cessation;-24122019

Notice of resignation;-24122019

Form DIR-12-05112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019

Optional Attachment-(2)-05112019

Optional Attachment-(1)-05112019

Interest in other entities;-05112019

Optional Attachment-(2)-17092019

Company Information