Directors

Vijay Chandrakant Bharate

Director/Designated Partner
over 2 years ago

Cyrus Soli Poonawalla

Director/Designated Partner
over 6 years ago

Godrej Baman Irani

Director/Designated Partner
about 9 years ago

Adar Cyrus Poonawalla

Director
about 21 years ago

Firdaus Jal Dastoor

Director
almost 34 years ago

Past Directors

Anand Vasant Deshpande

Director
almost 32 years ago

Villoo Cyrus Poonawalla

Director
about 35 years ago

Documents

Form ADT-1-22122020_signed

Copy of written consent given by auditor-21122020

Copy of resolution passed by the company-21122020

Copy of the intimation sent by company-21122020

Form AOC-4-19122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Directors report as per section 134(3)-18122020

Form MGT-14-29062020-signed

Altered articles of association-25062020

Optional Attachment-(1)-25062020

Altered memorandum of association-25062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020

Altered memorandum of association-20062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020

Altered articles of association-20062020

Copy of MGT-8-21112019

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Company CSR policy as per section 135(4)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form ADT-1-07102019_signed

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Form BEN - 2-26082019_signed

Declaration under section 90-26082019

Form BEN - 2-16082019_signed

Declaration under section 90-16082019

Company Information