Directors

Kshitish Bapat

Director/Designated Partner
over 1 year ago

Anand Ajay Piramal

Director/Designated Partner
over 1 year ago

Ajay Gopikisan Piramal

Director/Designated Partner
almost 2 years ago

Sunilkumar Jagdishprasad Adukia

Director/Designated Partner
almost 2 years ago

Narayan Ananthan

Director
over 5 years ago

Swati Ajay Piramal

Director/Designated Partner
over 19 years ago

Past Directors

Vinod Damodar Gadaiya

Company Secretary
over 13 years ago

Documents

Form DPT-3-11112020-signed

Form DPT-3-08092020-signed

Form ADT-1-05092020_signed

Optional Attachment-(2)-04092020

Copy of written consent given by auditor-04092020

Optional Attachment-(1)-04092020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-04122019

Form AOC - 4 CFS-25112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019

Supplementary or Test audit report under section 143-22112019

Form DIR-12-17112019_signed

Form AOC-4-28102019_signed

Directors report as per section 134(3)-26102019

Statement of Subsidiaries as per section 129 - Form AOC-1-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form BEN - 2-26072019_signed

Optional Attachment-(1)-26072019

Declaration under section 90-26072019

Form DPT-3-27062019

Form ADT-1-01062019_signed

Copy of resolution passed by the company-31052019

Copy of written consent given by auditor-31052019

Form DIR-12-20052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Form AOC - 4 CFS-12012019_signed

Company Information