Directors

Ashvin Eachambadi Rajagopalan

Director/Designated Partner
almost 2 years ago

Sunilkumar Jagdishprasad Adukia

Director/Designated Partner
almost 2 years ago

Narayan Ananthan

Director/Designated Partner
over 5 years ago

Swati Ajay Piramal

Director
about 11 years ago

Past Directors

Vandana Chablani

Additional Director
over 5 years ago

Vasantray Chhaganlal Vadodaria

Director
over 11 years ago

Documents

Form ADT-1-04042021_signed

Copy of written consent given by auditor-07092020

Optional Attachment-(1)-07092020

Form MGT-7-14112019_signed

List of share holders, debenture holders;-13112019

Form DIR-12-18102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form DIR-12-19052019_signed

Optional Attachment-(2)-10052019

Optional Attachment-(1)-10052019

Notice of resignation;-10052019

Form DIR-12-10052019_signed

Evidence of cessation;-10052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019

Directors report as per section 134(3)-15022019

Form AOC-4-15022019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

List of share holders, debenture holders;-31102017

Form MGT-7-31102017_signed

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Directors report as per section 134(3)-30092016

Company Information