Directors

Rustom Adi Sui

Director/Designated Partner
over 1 year ago

Nitin Hariyantlal Datanwala

Director/Designated Partner
over 1 year ago

Alok Dayanand Sureka

Director/Designated Partner
about 3 years ago

Past Directors

Bhushan Sharad Punekar

Director
about 4 years ago

Jayshree Ramasubramanian

Director
over 9 years ago

Shailesh Ramesh Dalvi

Director
almost 19 years ago

Deepika Hoshi Bhagwagar

Director
about 20 years ago

Jamshed Kaikobad Delvadavala

Director
over 40 years ago

Documents

Form PAS-6-03042021_signed

Form DPT-3-30122020

Optional Attachment-(1)-30122020

Form PAS-6-17092020_signed

Optional Attachment-(1)-14092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020

Interest in other entities;-22062020

Form DIR-12-22062020_signed

Evidence of cessation;-22062020

Notice of resignation;-22062020

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

XBRL document in respect Consolidated financial statement-04112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019

Form AOC-4(XBRL)-04112019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-30062019

Form ADT-1-06052019_signed

Copy of resolution passed by the company-06052019

Optional Attachment-(2)-06052019

Copy of written consent given by auditor-06052019

Form ADT-3-25042019_signed

Resignation letter-25042019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Company Information