Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122020

Copy of Board or Shareholders? resolution-07122020

Form GNL-2-15102020-signed

List of share holders, debenture holders;-06102020

Optional Attachment-(1)-06102020

Optional Attachment-(2)-06102020

Form MGT-7-06102020_signed

Form AOC-4-22092020_signed

Optional Attachment-(1)-21092020

Directors report as per section 134(3)-21092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020

Optional Attachment-(2)-21092020

Form MGT-14-03092020_signed

Form ADT-1-03092020_signed

Optional Attachment-(1)-03092020

Copy of resolution passed by the company-03092020

Copy of written consent given by auditor-03092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020

Optional Attachment-(2)-03092020

Optional Attachment-(1)-03092020

Optional Attachment-(2)-03092020

Form DIR-12-03092020_signed

Declaration by first director-07072020

Evidence of cessation;-07072020

Form DIR-12-07072020_signed

Interest in other entities;-07072020

Notice of resignation;-07072020

Optional Attachment-(2)-07072020

Optional Attachment-(1)-07072020

Company Information

Directors

Uma Ranjit Malhotra

Haigreve Khaitan

Anish D Shah

Anand Gopal Mahindra

Manoj Bhat

Sudha Keshub Mahindra

Leena Sanjay Labroo

Keshub Mahindra

Anuradha Mahindra

Vikram Singh Mehta

Parthasarathy Vankipuram Srinivasa

Zhooben Dossabhoy Bhiwandiwala

Past Directors

Ravindra Krishna Kulkarni

Documents