Directors

Jairaj Champaklal Bham

Director/Designated Partner
almost 2 years ago

Ramakrishanan Vaidyanathan Sarma

Director/Designated Partner
over 10 years ago

Sukant Sadashiv Kelkar

Director/Designated Partner
about 40 years ago

Past Directors

Nitin Hariyantlal Datanwala

Additional Director
over 4 years ago

Radhakrishna Chandrasekharan

Director
over 12 years ago

Durgesh Mehta

Director
over 14 years ago

Palamadai Viswanathan Kuppuswamy

Director
over 22 years ago

Janak Ram Jethmalani

Director
almost 30 years ago

Rameshchandra Shantilal Gandhi

Director
about 40 years ago

Documents

Form PAS-6-03122020_signed

Optional Attachment-(1)-02122020

Form PAS-6-15092020_signed

Form PAS-6-14092020_signed

Form INC-28-10082020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-31072020

MACROFILMGT7SHAREHOLDERDETAIL_R34215806_DJPALEJA_20200228110538.xlsx

MACROFILMGT7TRANSFERDETAILS31_R34215806_DJPALEJA_20200228110558.xlsx

Approval letter for extension of AGM;-28022020

Form MGT-7-28022020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020

Optional Attachment-(1)-24012020

Approval letter of extension of financial year of AGM-24012020

XBRL document in respect Consolidated financial statement-24012020

Form AOC-4(XBRL)-24012020_signed

Form MGT-14-22012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020

Form ADT-1-06012020_signed

Copy of resolution passed by the company-06012020

Copy of written consent given by auditor-06012020

Form ADT-1-20082019_signed

Copy of resolution passed by the company-20082019

Copy of written consent given by auditor-20082019

Optional Attachment-(1)-20082019

Form ADT-3-21052019_signed

Resignation letter-21052019

Form-IEPF-6-26042019_signed

Form IEPF-2_2011-2017_H47768916.xls

Form-IEPF-2-20032019_signed

MACROFILMGT7TRANSFERDETAILS31032018_H44784544_DJPALEJA_20190222104440.xlsx

Company Information