Directors

Jumana Goolam Vahanvati

Beneficial Owner
almost 6 years ago

Essaji Goolam Vahanvati

Director
about 10 years ago

Past Directors

Sunil Dnyaneshwar Hinge

Additional Director
over 7 years ago

Anjali Sameer Kocharekar

Additional Director
almost 12 years ago

Kasturi Vidhyadhar Pandit

Director
about 13 years ago

Nurani Ananthasubramanian Ramakrishnan

Director
about 14 years ago

Tulsidas Gopal Alai

Additional Director
almost 16 years ago

Rajesh Govind Patel

Director
over 18 years ago

Ashok Raghunath Angane

Director
almost 24 years ago

Seshadri Vaidyanathan Kannimangalam

Director
almost 24 years ago

Documents

Form DPT-3-28092020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020

Statement of Subsidiaries as per section 129 - Form AOC-1-07082020

Directors report as per section 134(3)-07082020

Company CSR policy as per section 135(4)-07082020

Details of other Entity(s)-07082020

Form AOC-4-07082020_signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form BEN - 2-26122019_signed

Declaration under section 90-20122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of other Entity(s)-27112019

Company CSR policy as per section 135(4)-27112019

Directors report as per section 134(3)-27112019

Statement of Subsidiaries as per section 129 - Form AOC-1-27112019

Form DPT-3-30062019

Form ADT-1-25042019_signed

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Form AOC-4-19042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019

Statement of Subsidiaries as per section 129 - Form AOC-1-13042019

Directors report as per section 134(3)-13042019

Form INC-22-29012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019

Copy of board resolution authorizing giving of notice-29012019

Copies of the utility bills as mentioned above (not older than two months)-29012019

Company Information