Directors

Dhananjay Pralhad Gole

Director
over 21 years ago

Past Directors

Mrunalini Pralhad Gole

Additional Director
almost 6 years ago

Rashid Nazar Futehally

Director
almost 16 years ago

Nazir Hoosein

Director
about 37 years ago

Documents

Supplementary or Test audit report under section 143-20122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122019

Form AOC - 4 CFS-20122019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019

Supplementary or Test audit report under section 143-11122019

Form AOC - 4 CFS-11122019_signed

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Directors report as per section 134(3)-30102019

Statement of Subsidiaries as per section 129 - Form AOC-1-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Form AOC-4-30102019_signed

Optional Attachment-(2)-04062019

Interest in other entities;-04062019

Optional Attachment-(1)-04062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Evidence of cessation;-04062019

Optional Attachment-(3)-04062019

Form DIR-12-04062019_signed

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-20122018

Statement of Subsidiaries as per section 129 - Form AOC-1-20122018

Form AOC - 4 CFS-07052018_signed