Directors

Ajay Gopikisan Piramal

Director/Designated Partner
over 2 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

Director
over 9 years ago

Anand Vardhan

Additional Director
over 10 years ago

Anis Mazhar Khandeshi

Director
over 11 years ago

Vasantray Chhaganlal Vadodaria

Director
over 13 years ago

Documents

Optional Attachment-(1)-19122020

List of share holders, debenture holders;-19122020

Form MGT-7-19122020_signed

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

Directors report as per section 134(3)-17122020

Form AOC-4-17122020_signed

Form ADT-1-15092020_signed

Optional Attachment-(1)-15092020

Copy of written consent given by auditor-15092020

List of share holders, debenture holders;-31082019

Form MGT-7-31082019_signed

Form AOC-4-28082019_signed

Directors report as per section 134(3)-27082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019

Form ADT-1-16082019_signed

Copy of written consent given by auditor-16082019

Copy of resolution passed by the company-16082019

Form BEN - 2-13082019_signed

Declaration under section 90-09082019

Optional Attachment-(1)-09082019

Form ADT-1-25052019_signed

Copy of resolution passed by the company-25052019

Copy of written consent given by auditor-25052019

Form MGT-7-03102018_signed

List of share holders, debenture holders;-29092018

Form AOC-4-18092018_signed

Directors report as per section 134(3)-16092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018

List of share holders, debenture holders;-16082017

Form MGT-7-16082017_signed

Company Information