Directors

Rashid Zubin Poonawalla

Director/Designated Partner
over 3 years ago

Ruzbeh Phiroze Bhesania

Director/Designated Partner
about 4 years ago

Past Directors

Rathnakar Narayan Salian

Additional Director
over 9 years ago

Varadarajan Chakradhar

Director
about 11 years ago

Parmeshwar Adi Godrej

Director
about 16 years ago

Documents

Form MGT-7-12112019_signed

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Optional Attachment-(1)-11112019

List of share holders, debenture holders;-11112019

Form AOC-4-11112019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Directors report as per section 134(3)-28122018

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-16022018_signed

Form MGT-7-16022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018

List of share holders, debenture holders;-15022018

Directors report as per section 134(3)-15022018

Optional Attachment-(1)-15022018

Optional Attachment-(2)-15022018

List of share holders, debenture holders;-07032017

Form AOC-4-07032017_signed

Form MGT-7-07032017_signed

Company Information