Directors

Benne Gopal Rao Dwarakanath

Director/Designated Partner
about 1 year ago

Khushroo Faridun Kapadia

Director/Designated Partner
almost 2 years ago

Sunil Paliwal .

Nominee Director
almost 18 years ago

Past Directors

Vikram Rajaram

Additional Director
over 8 years ago

Varadarajan Parthasarathy

Director Appointed In Casual Vacancy
about 16 years ago

Kumar Jayant

Director
over 16 years ago

Xerxes Sapur Desai

Director
about 33 years ago

Documents

Form ADT-1-19112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Copy of written consent given by auditor-19112020

Copy of resolution passed by the company-19112020

Directors report as per section 134(3)-19112020

List of share holders, debenture holders;-19112020

Form AOC-4-19112020_signed

Form MGT-7-19112020_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-30102019

Optional Attachment-(1)-30102019

Form MGT-14-28102019_signed

Form ADT-1-28102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019

Copy of written consent given by auditor-28102019

Directors report as per section 134(3)-28102019

Optional Attachment-(1)-28102019

Copy of resolution passed by the company-28102019

Copy of the intimation sent by company-28102019

Form AOC-4-28102019_signed

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

Optional Attachment-(1)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Form ADT-1-15102018_signed

Copy of written consent given by auditor-15102018

Copy of the intimation sent by company-15102018

Company Information