Directors

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

Optional Attachment-(1)-29122020

List of share holders, debenture holders;-29122020

Form MGT-7-29122020_signed

Directors report as per section 134(3)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Form DIR-12-23122020_signed

Form AOC-4-23122020_signed

Form ADT-1-11092020_signed

Optional Attachment-(1)-11092020

Copy of written consent given by auditor-11092020

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

Evidence of cessation;-19022020

Form DIR-12-19022020_signed

Notice of resignation;-19022020

Form MGT-7-14112019_signed

List of share holders, debenture holders;-13112019

Form DIR-12-14102019_signed

Form AOC-4-14102019_signed

Directors report as per section 134(3)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-30092019

Copy of resolution passed by the company-30092019

Form BEN - 2-27082019_signed

Declaration under section 90-26082019

Optional Attachment-(1)-26082019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-30052019

Copy of written consent given by auditor-30052019

Form DIR-12-21052019_signed

Company Information