Directors

Rakesh Jagdish Bajaj

Director/Designated Partner
almost 2 years ago

Vishwas Somnath Gondhale

Director/Designated Partner
about 4 years ago

Rajeev Ashok Piramal

Director
about 13 years ago

Urvi Ashok Piramal

Director
about 13 years ago

Past Directors

Gangadharan Nalukettungal

Additional Director
almost 10 years ago

Amish Shaunak Yoddha

Additional Director
almost 10 years ago

Documents

Form DIR-12-14092020_signed

Notice of resignation;-11092020

Optional Attachment-(1)-11092020

Interest in other entities;-11092020

Evidence of cessation;-11092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Form ADT-1-24012020_signed

Copy of written consent given by auditor-24012020

Optional Attachment-(1)-24012020

Form AOC-4-17112019_signed

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)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-23052019

Copy of resolution passed by the company-23052019

List of share holders, debenture holders;-23102018

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 MGT-7-23102018_signed

Form AOC-4-23102018_signed

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Form AOC-4-26102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Company Information