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

Optional Attachment-(1)-16122020

List of share holders, debenture holders;-16122020

Form MGT-7-16122020_signed

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

Directors report as per section 134(3)-14122020

Form AOC-4-14122020_signed

Form ADT-1-10092020_signed

Optional Attachment-(1)-06092020

Copy of written consent given by auditor-06092020

Form MGT-7-13112019_signed

List of share holders, debenture holders;-11112019

Directors report as per section 134(3)-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Form AOC-4-10102019_signed

Form ADT-1-24092019_signed

Copy of resolution passed by the company-24092019

Copy of written consent given by auditor-24092019

Form BEN - 2-27082019_signed

Optional Attachment-(1)-26082019

Declaration under section 90-26082019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-30052019

Copy of resolution passed by the company-30052019

List of share holders, debenture holders;-29092018

Form MGT-7-01102018_signed

Form AOC-4-18092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018

Directors report as per section 134(3)-14092018

List of share holders, debenture holders;-28082017

Form MGT-7-28082017_signed

Company Information