Directors

Ajay Gopikisan Piramal

Director/Designated Partner
over 2 years ago

Vinod Damodar Gadaiya

Director/Designated Partner
almost 3 years ago

Sarita Shrinivas Iyer

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

Vandana Chablani

Additional Director
over 4 years ago

Pravinkumar Anantrao Shinde

Additional Director
almost 10 years ago

Anis Mazhar Khandeshi

Director
over 11 years ago

Vasantray Chhaganlal Vadodaria

Director
over 13 years ago

Documents

List of share holders, debenture holders;-19122020

Optional Attachment-(1)-19122020

Form MGT-7-19122020_signed

Directors report as per section 134(3)-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Form AOC-4-17122020_signed

Form ADT-1-10092020_signed

Copy of written consent given by auditor-08092020

Optional Attachment-(1)-08092020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Form DIR-12-14102019_signed

Form ADT-1-03102019_signed

Copy of resolution passed by the company-30092019

Copy of written consent given by auditor-30092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019

Directors report as per section 134(3)-28092019

Form AOC-4-28092019

Form BEN - 2-13082019_signed

Optional Attachment-(1)-09082019

Declaration under section 90-09082019

Form ADT-1-25052019_signed

Copy of written consent given by auditor-25052019

Copy of resolution passed by the company-25052019

Form DIR-12-03052019_signed

Notice of resignation;-02052019

Evidence of cessation;-02052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019

Form MGT-7-03112018_signed

List of share holders, debenture holders;-18102018

Company Information