Directors

Ajay Gopikisan Piramal

Director/Designated Partner
over 2 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 11 years ago

Anand Vardhan

Additional Director
over 11 years ago

Vasantray Chhaganlal Vadodaria

Director
over 13 years ago

Documents

List of share holders, debenture holders;-16122020

Optional Attachment-(1)-16122020

Form MGT-7-16122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Directors report as per section 134(3)-14122020

Form AOC-4-14122020_signed

Form ADT-1-16092020_signed

Copy of written consent given by auditor-14092020

Optional Attachment-(1)-14092020

List of share holders, debenture holders;-31082019

Form MGT-7-31082019_signed

Form AOC-4-28082019_signed

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

Directors report as per section 134(3)-27082019

Form ADT-1-21082019_signed

Copy of resolution passed by the company-21082019

Copy of written consent given by auditor-21082019

Form BEN - 2-16082019_signed

Declaration under section 90-13082019

Optional Attachment-(1)-13082019

Form ADT-1-25052019_signed

Copy of resolution passed by the company-25052019

Copy of written consent given by auditor-25052019

List of share holders, debenture holders;-15102018

Form MGT-7-15102018_signed

Directors report as per section 134(3)-21092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018

Form AOC-4-21092018_signed

Form AOC-4-28082017_signed

Form MGT-7-28082017_signed

Company Information