Directors

Ajay Gopikisan Piramal

Director/Designated Partner
over 2 years ago

Vinod Damodar Gadaiya

Director/Designated Partner
almost 3 years ago

Abhijeet Puglia

Director
over 11 years ago

Sunilkumar Jagdishprasad Adukia

Director
about 12 years ago

Khushru Burjor Jijina

Director
over 13 years ago

Past Directors

Nikhil Shrikrishna Date

Additional Director
about 4 years ago

Pravinkumar Anantrao Shinde

Director
over 9 years ago

Vandana Chablani

Additional Director
over 9 years ago

Anis Mazhar Khandeshi

Director
over 11 years ago

Vasantray Chhaganlal Vadodaria

Director
over 13 years ago

Documents

Directors report as per section 134(3)-21122020

List of share holders, debenture holders;-21122020

Optional Attachment-(1)-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Form MGT-7-21122020_signed

Form AOC-4-21122020_signed

Form ADT-1-15092020_signed

Copy of written consent given by auditor-14092020

Optional Attachment-(1)-14092020

Form ADT-1-01102019_signed

Copy of written consent given by auditor-30092019

Copy of resolution passed by the company-30092019

Directors report as per section 134(3)-26092019

List of share holders, debenture holders;-26092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Form MGT-7-26092019_signed

Form AOC-4-26092019_signed

Form BEN - 2-23082019_signed

Declaration under section 90-21082019

Optional Attachment-(1)-21082019

Form ADT-1-25052019_signed

Copy of written consent given by auditor-25052019

Copy of resolution passed by the company-25052019

Form AOC-4-21092018_signed

Form MGT-7-18092018_signed

List of share holders, debenture holders;-16092018

Directors report as per section 134(3)-28082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018

List of share holders, debenture holders;-16082017

Form MGT-7-16082017_signed

Company Information