Directors

Sunilkumar Jagdishprasad Adukia

Director/Designated Partner
almost 3 years ago

Narayan Ananthan

Director/Designated Partner
almost 8 years ago

Khushru Burjor Jijina

Director
about 10 years ago

Swati Ajay Piramal

Director
about 32 years ago

Past Directors

Niranjan Ramanlal Shah

Director
about 32 years ago

Documents

Form INC-28-03102018-signed

Optional Attachment-(5)-27092018

Optional Attachment-(3)-27092018

Copy of court order or NCLT or CLB or order by any other competent authority.-27092018

Optional Attachment-(1)-27092018

Optional Attachment-(2)-27092018

Optional Attachment-(4)-27092018

Form MGT-14-17072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018

Form MGT-6-30032018_signed

Optional Attachment-(2)-30032018

Optional Attachment-(1)-30032018

-30032018

Optional Attachment-(3)-30032018

Form MGT-6-09032018_signed

-09032018

Optional Attachment-(2)-09032018

Optional Attachment-(4)-09032018

Optional Attachment-(1)-09032018

Optional Attachment-(3)-09032018

Form PAS-3-20022018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022018

Optional Attachment-(1)-20022018

Copy of Board or Shareholders? resolution-20022018

Notice of resignation filed with the company-23012018

Acknowledgement received from company-23012018

Form DIR-11-23012018_signed

Proof of dispatch-23012018

Form DIR-12-22012018_signed

Evidence of cessation;-22012018

Company Information