Directors

Muralidharan Pazhaya Pisharam

Director/Designated Partner
about 1 year ago

Niket Jayesh Naik

Director/Designated Partner
about 1 year ago

Feroza Jamsheed Panday

Director/Designated Partner
over 1 year ago

Irfan Ahmed Khan

Director/Designated Partner
almost 2 years ago

Jamsheed Minoo Panday

Director/Designated Partner
almost 2 years ago

Rajesh Raghunath Pawar

Director/Designated Partner
over 3 years ago

Past Directors

Yazdi Darius Gandhi

Director
over 5 years ago

Sandhya Taranath Kotian

Director
over 9 years ago

Pranav Pravin Sanghvi

Director
about 18 years ago

Garnet Albert Rego

Director
over 23 years ago

Documents

Form MGT-15-10122020_signed

Form DPT-3-17092020-signed

Form ADT-3-16082020_signed

Form ADT-1-16082020_signed

Copy of the intimation sent by company-15082020

Copy of resolution passed by the company-15082020

Resignation letter-15082020

Optional Attachment-(1)-15082020

Copy of written consent given by auditor-15082020

Form ADT-3-17032020_signed

Resignation letter-13032020

Evidence of cessation;-21012020

Form DIR-12-21012020_signed

Notice of resignation;-21012020

Form MGT-7-06122019_signed

Copy of MGT-8-02122019

Optional Attachment-(1)-02122019

List of share holders, debenture holders;-02122019

Form MGT-15-16112019_signed

Form AOC-4(XBRL)-16112019_signed

Form DIR-12-08112019_signed

Optional Attachment-(1)-31102019

Optional Attachment-(1)-24102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019

Form DIR-12-26082019_signed

Evidence of cessation;-20082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019

Optional Attachment-(1)-20082019

Optional Attachment-(2)-20082019

Notice of resignation;-20082019

Company Information