Directors

Dattatraya Narayan Dhavalikar

Director/Designated Partner
over 1 year ago

Makarand Shrikrishna Karkare

Director/Designated Partner
almost 2 years ago

Firdaus Jal Dastoor

Director/Designated Partner
over 2 years ago

Cyrus Soli Poonawalla

Director/Designated Partner
over 5 years ago

Satish Hanumant Deshpande

Director
about 19 years ago

Documents

Form AOC-4(XBRL)-26122020_signed

XBRL document in respect Consolidated financial statement-25122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020

Form ADT-1-19122020_signed

Optional Attachment-(1)-18122020

Copy of resolution passed by the company-18122020

Copy of written consent given by auditor-18122020

Form MGT-14-22072020-signed

Optional Attachment-(1)-04072020

Altered articles of association-04072020

Altered memorandum of association-04072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019

XBRL document in respect Consolidated financial statement-17102019

Form AOC-4(XBRL)-17102019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form MGT-14-06052019-signed

Altered articles of association-20042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018

Form AOC-4(XBRL)-17102018_signed