Directors

Manek Nariman Daruwala

Director/Designated Partner
over 2 years ago

Pramod Madhavan Kumar

Director/Designated Partner
over 2 years ago

Viswanath Pillutla

Director/Designated Partner
almost 3 years ago

Past Directors

Shahana Roy

Whole Time Director
almost 20 years ago

Shwetank Mallick

Whole Time Director
almost 20 years ago

Documents

Form DPT-3-28012021-signed

Form DIR-12-01072020_signed

Optional Attachment-(1)-30062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020

Form DIR-12-21112019_signed

Optional Attachment-(1)-20112019

Notice of resignation;-20112019

Evidence of cessation;-20112019

List of share holders, debenture holders;-07112019

Form MGT-7-07112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019

Form AOC-4(XBRL)-18102019_signed

Form BEN - 2-31072019_signed

Declaration under section 90-27072019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Form DIR-12-09042019_signed

Optional Attachment-(1)-09042019

Optional Attachment-(2)-09042019

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018

Form AOC-4(XBRL)-10102018_signed

Form AOC-4(XBRL)-05012018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012018

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Form AOC-4(XBRL)-16032017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032017

Form MGT-7-27112016_signed

Company Information