Directors

Ajay Gopikisan Piramal

Director/Designated Partner
almost 2 years ago

Abhijeet Puglia

Director
over 10 years ago

Sunilkumar Jagdishprasad Adukia

Director
about 11 years ago

Khushru Burjor Jijina

Director
almost 13 years ago

Past Directors

Vandana Chablani

Additional Director
about 10 years ago

Anand Vardhan

Additional Director
about 10 years ago

Anis Mazhar Khandeshi

Director
over 10 years ago

Vasantray Chhaganlal Vadodaria

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-16122020

Optional Attachment-(1)-16122020

Form MGT-7-16122020_signed

Directors report as per section 134(3)-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Form AOC-4-14122020_signed

Form ADT-1-07092020_signed

Copy of written consent given by auditor-06092020

Optional Attachment-(1)-06092020

Form ADT-1-01102019_signed

Copy of written consent given by auditor-30092019

Copy of resolution passed by the company-30092019

Directors report as per section 134(3)-26092019

List of share holders, debenture holders;-26092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Form MGT-7-26092019_signed

Form AOC-4-26092019_signed

Form BEN - 2-20082019_signed

Optional Attachment-(1)-20082019

Declaration under section 90-20082019

Form ADT-1-25052019_signed

Copy of resolution passed by the company-25052019

Copy of written consent given by auditor-25052019

List of share holders, debenture holders;-22092018

Form MGT-7-22092018_signed

Form AOC-4-10092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018

Directors report as per section 134(3)-08092018

List of share holders, debenture holders;-17082017

Form MGT-7-17082017_signed

Company Information