Directors

Venkatavarathan Narasimhan Iyengar

Director/Designated Partner
almost 2 years ago

Minesh Chandrakant Shah

Director/Designated Partner
over 9 years ago

Past Directors

Francis Joseph Fernandes

Additional Director
almost 10 years ago

Deepak Shirke Mahadev

Additional Director
almost 10 years ago

Waryam Singh

Director
over 14 years ago

Sarang Rakesh Wadhawan

Director
over 17 years ago

Rakeshkumar Kuldipsingh Wadhawan

Director
over 17 years ago

Shashi Gopal Bhalerao

Director
over 18 years ago

Dhirajlal Shamji Furia

Director
over 18 years ago

Documents

Form ADT-3-24072020_signed

Resignation letter-24072020

Form DIR-11-07102019_signed

Notice of resignation filed with the company-07102019

Proof of dispatch-07102019

Form MGT-14-27062019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019

Form AOC-4(XBRL)-18012019_signed

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062018

Form AOC-4(XBRL)-15062018_signed

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Form ADT-1-09102017

Copy of the intimation sent by company-09102017

Copy of resolution passed by the company-09102017

Copy of written consent given by auditor-09102017

List of share holders, debenture holders;-23112016

Form MGT-7-24112016_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102016

Form_AOC4-XBRL_Mazda_HDIL9542_20161029134216.pdf-29102016

Form ADT-1-14102016_signed

Copy of resolution passed by the company-14102016

Copy of the intimation sent by company-14102016

Copy of written consent given by auditor-14102016

Form AOC-4 XBRL-271115.OCT

Form MGT-7-261015.OCT

Form MGT-14-201015.OCT

Copy of resolution-191015.PDF

Company Information