Directors

Sarita Shrinivas Iyer

Director/Designated Partner
about 2 years ago

Ajay Gopikisan Piramal

Director/Designated Partner
over 2 years ago

Kshitish Bapat

Director/Designated Partner
almost 3 years ago

Sunilkumar Jagdishprasad Adukia

Director
about 12 years ago

Khushru Burjor Jijina

Director
over 13 years ago

Past Directors

Rupen Chandulal Kanawala

Additional Director
over 6 years ago

Vandana Chablani

Director
over 10 years ago

Anand Vardhan

Additional Director
over 11 years ago

Vasantray Chhaganlal Vadodaria

Director
over 13 years ago

Documents

Form MGT-7-07012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

List of share holders, debenture holders;-30122020

Directors report as per section 134(3)-30122020

Optional Attachment-(2)-30122020

Optional Attachment-(1)-30122020

Form DIR-12-30122020

Form AOC-4-30122020_signed

Form ADT-1-09092020_signed

Optional Attachment-(2)-09092020

Optional Attachment-(1)-09092020

Copy of written consent given by auditor-09092020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200826

Form MGT-14-03082020-signed

Optional Attachment-(1)-22072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020

Altered memorandum of association-22072020

Altered articles of association-22072020

Form BEN - 2-20072020_signed

Form MGT-6-20072020_signed

Declaration under section 90-20072020

Optional Attachment-(1)-20072020

-20072020

Optional Attachment-(2)-20072020

Form MGT-14-07072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200707

Optional Attachment-(1)-29062020

Altered memorandum of association-29062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020

Company Information