Directors

Bhaskar Subramanian

Director
about 5 years ago

Kamlesh Parekh

Director
almost 6 years ago

Zubin Dara Mistry

Director
about 6 years ago

Dhan Neriosang Tata

Director
over 6 years ago

Shailesh Harishchandra Rajadhyaksha

Director
about 17 years ago

Jose Oliapuram Peter

Director
over 23 years ago

Noshir Driver Jal

Director
about 24 years ago

Documents

Form PAS-6-05022021_signed

Form DIR-11-24122020_signed

Notice of resignation filed with the company-24122020

Acknowledgement received from company-24122020

Proof of dispatch-24122020

Form DIR-12-07122020_signed

Evidence of cessation;-07122020

Notice of resignation;-07122020

Form PAS-6-03122020_signed

List of share holders, debenture holders;-15112020

Form MGT-7-15112020_signed

Form AOC-4(XBRL)-02112020-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020

Form MGT-14-09102020_signed

Optional Attachment-(4)-08102020

Optional Attachment-(2)-08102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020

Optional Attachment-(1)-08102020

Optional Attachment-(3)-08102020

Form ADT-1-07102020_signed

Copy of the intimation sent by company-07102020

Copy of written consent given by auditor-07102020

Optional Attachment-(1)-07102020

Copy of resolution passed by the company-07102020

Optional Attachment-(3)-07102020

Optional Attachment-(4)-07102020

Optional Attachment-(2)-07102020

Form DIR-12-07102020_signed