Directors

Prashant Gaonkar Muralidhar

Director/Designated Partner
over 1 year ago

Prashant Dhanraj Kothari

Director/Designated Partner
almost 2 years ago

Past Directors

David Ralph Delano Cornell

Managing Director
about 13 years ago

Kaikhushru Vicaji Taraporevala

Director
over 13 years ago

Sridar Swamy

Whole Time Director
over 17 years ago

Kamal Sidhwa Taraporevala

Director
about 25 years ago

Documents

Form MGT-14-30032020-signed

Form PAS-3-20032020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-20032020

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.-20032020

Copy of Board or Shareholders? resolution-20032020

Optional Attachment-(1)-13032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form MGT-14-20062019-signed

Form PAS-3-07062019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-07062019

Optional Attachment-(1)-07062019

Copy of Board or Shareholders? resolution-07062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019

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.-07062019

Form DIR-12-07032019_signed

Evidence of cessation;-05032019

Notice of resignation;-05032019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Company Information