Directors

Divya Pradeep Mafatlal

Director
over 2 years ago

Madhusudan Jagannath Mehta

Director
almost 3 years ago

Pravina R Mafatlal

Director
over 51 years ago

Past Directors

Pavani Ramiah Pichamurthy

Additional Director
almost 13 years ago

Harshad Vrajlal Mehta

Additional Director
almost 13 years ago

Documents

Form AOC-4-04042021_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122020

Supplementary or Test audit report under section 143-01122020

Form AOC - 4 CFS-01122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020

Statement of Subsidiaries as per section 129 - Form AOC-1-20112020

Directors report as per section 134(3)-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

List of share holders, debenture holders;-23102020

Optional Attachment-(1)-23102020

Form MGT-7-23102020_signed

Form AOC - 4 CFS-13092019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-12092019

Supplementary or Test audit report under section 143-12092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12092019

Directors report as per section 134(3)-12092019

Form AOC-4-12092019_signed

Form MGT-7-27082019_signed

Form ADT-1-26082019_signed

Copy of resolution passed by the company-26082019

Copy of the intimation sent by company-26082019

Copy of written consent given by auditor-26082019

List of share holders, debenture holders;-26082019

List of share holders, debenture holders;-13102018

Form MGT-7-13102018_signed

Form AOC-4-03102018_signed

Company Information