Directors

Purushottam Ramdas Adep

Director/Designated Partner
over 2 years ago

Adar Cyrus Poonawalla

Additional Director
over 7 years ago

Makarand Shrikrishna Karkare

Director/Designated Partner
about 9 years ago

Firdaus Jal Dastoor

Director
about 20 years ago

Cyrus Soli Poonawalla

Director
about 20 years ago

Satish Hanumant Deshpande

Director
almost 31 years ago

Documents

Optional Attachment-(1)-27112020

Copy of MGT-8-27112020

List of share holders, debenture holders;-27112020

Form MGT-7-27112020_signed

Directors report as per section 134(3)-30102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Form AOC-4-30102020_signed

Form ADT-1-15102020_signed

Copy of resolution passed by the company-14102020

Copy of written consent given by auditor-14102020

Copy of the intimation sent by company-14102020

Form MGT-14-29062020-signed

Altered articles of association-26062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020

Altered memorandum of association-26062020

Optional Attachment-(1)-26062020

Copy of MGT-8-23112019

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form BEN - 2-27072019_signed

Declaration under section 90-25072019

Form MGT-14-06052019-signed

Altered articles of association-22042019

Company Information