Directors

Vijay Shankar

Director
over 1 year ago

Rakesh Jagdish Bajaj

Director/Designated Partner
almost 2 years ago

Vishwas Somnath Gondhale

Director/Designated Partner
about 4 years ago

Vinaykumar Navnitrai Pandya

Director
over 14 years ago

Rajesh Satinderpal Jaggi

Director
almost 18 years ago

Rajeev Ashok Piramal

Director
almost 18 years ago

Past Directors

Amish Shaunak Yoddha

Director
over 5 years ago

Yatish Shyamlal Totla

Additional Director
almost 9 years ago

Bharat Shantilal Sanghavi

Director
over 14 years ago

Documents

Form DPT-3-26102020-signed

Form DIR-12-05092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020

Evidence of cessation;-04092020

Interest in other entities;-04092020

Notice of resignation;-04092020

Optional Attachment-(1)-04092020

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form DIR-12-09102019_signed

Optional Attachment-(1)-09102019

Form DPT-3-25062019

Form ADT-1-30032019_signed

Copy of written consent given by auditor-30032019

Copy of resolution passed by the company-30032019

Notice of resignation;-13112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018

Optional Attachment-(1)-13112018

Form DIR-12-13112018_signed

Interest in other entities;-13112018

Evidence of cessation;-13112018

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Company Information