Directors

Delna Zavareh Poonawalla

Director/Designated Partner
over 1 year ago

Rakesh Jagdish Shah

Director/Designated Partner
almost 2 years ago

Behroze Zavareh Poonawalla

Director/Designated Partner
almost 2 years ago

Zavareh Soli Poonawalla

Director/Designated Partner
about 2 years ago

Simone Zavareh Poonawalla

Director/Designated Partner
over 27 years ago

Kelly Phiroze Kotwal

Director/Designated Partner
about 29 years ago

Satish Hanumant Deshpande

Director
about 30 years ago

Deepak Popatlal Shah

Director/Designated Partner
about 32 years ago

Yohan Zavareh Poonawalla

Director/Designated Partner
over 34 years ago

Past Directors

Prakash Gajanan Chandawale

Director
over 9 years ago

Vinod Pramod Lohakare

Company Secretary
about 10 years ago

Ali Mehmood Hasan

Additional Director
over 10 years ago

Documents

Form DPT-3-19122020_signed

Optional Attachment-(1)-19122020

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019

Optional Attachment-(1)-19102019

Form AOC-4(XBRL)-19102019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-31072019-signed

Optional Attachment-(2)-28062019

Optional Attachment-(1)-28062019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018

Optional Attachment-(1)-24102018

Form AOC-4(XBRL)-24102018_signed

Form ADT-1-01102018_signed

Copy of written consent given by auditor-01102018

Copy of the intimation sent by company-01102018

Copy of resolution passed by the company-01102018

List of share holders, debenture holders;-20092017

Form MGT-7-20092017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092017

Form AOC-4(XBRL)-19092017_signed

Form DIR-12-04092017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017