Directors

Ashish Uday Kirtikar

Director/Designated Partner
almost 2 years ago

Malini Thadani

Additional Director
almost 4 years ago

Shamsuddin Badruddin Pirani

Director/Designated Partner
about 18 years ago

Rakesh Atmaram Ramchandani

Director
about 18 years ago

Past Directors

Khurshid Aspi Wadia

Director
over 7 years ago

Pourush Prakash .

Additional Director
about 8 years ago

Kumar Padmanathan Krishnan

Additional Director
about 8 years ago

Documents

Approval letter for extension of AGM;-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Directors report as per section 134(3)-16122020

Approval letter of extension of financial year or AGM-16122020

List of share holders, debenture holders;-16122020

Form DIR-12-16122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020

Form AOC-4-16122020_signed

Form MGT-7-16122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020

Optional Attachment-(1)-08122020

Form DIR-12-08122020_signed

Optional Attachment-(1)-01112020

Notice of resignation;-01112020

Form DIR-12-01112020

Evidence of cessation;-01112020

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

List of share holders, debenture holders;-04112019

Optional Attachment-(1)-04112019

Evidence of cessation;-04112019

Notice of resignation;-04112019

Form DIR-12-04112019_signed

Form AOC-4-04112019_signed

Form MGT-7-04112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Form MGT-7-15012019_signed

Company Information