Directors

Sridhar Rengan

Director/Designated Partner
over 2 years ago

Amit Gupta

Additional Director
over 2 years ago

Urvi Ashok Piramal

Director/Designated Partner
almost 5 years ago

Rajesh Satinderpal Jaggi

Director
about 14 years ago

Rajeev Ashok Piramal

Director
about 14 years ago

Past Directors

Anuj Ranjan

Additional Director
about 13 years ago

Documents

Form AOC-4(XBRL)-10122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Form ADT-1-18092019_signed

Copy of resolution passed by the company-18092019

Copy of written consent given by auditor-18092019

Form ADT-1-30032019_signed

Copy of resolution passed by the company-29032019

Copy of written consent given by auditor-29032019

Form AOC-4(XBRL)-25092018_signed

Form MGT-7-17092018_signed

List of share holders, debenture holders;-14092018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092018

List of share holders, debenture holders;-12092017

Optional Attachment-(1)-12092017

Form MGT-7-12092017_signed

Directors report as per section 134(3)-21082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017

Form AOC-4-21082017_signed

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Form DIR-12-19102016

Optional Attachment-(1)-19102016

Notice of resignation filed with the company-12082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082016

Evidence of cessation;-12082016

Company Information