Directors

Delna Zavareh Poonawalla

Director/Designated Partner
about 2 years ago

Behroze Zavareh Poonawalla

Director/Designated Partner
over 2 years ago

Zavareh Soli Poonawalla

Director/Designated Partner
over 2 years ago

Kelly Phiroze Kotwal

Additional Director
over 13 years ago

Simone Zavareh Poonawalla

Director/Designated Partner
over 20 years ago

Yohan Zavareh Poonawalla

Director/Designated Partner
about 23 years ago

Deepak Popatlal Shah

Director/Designated Partner
over 25 years ago

Past Directors

Vinod Pramod Lohakare

Company Secretary
over 6 years ago

Suhas Sidramappa Ingalgi

Additional Director
about 9 years ago

Prakash Gajanan Chandawale

Director
about 10 years ago

Ali Mehmood Hasan

Additional Director
about 11 years ago

Anand Vasant Deshpande

Director
about 24 years ago

Documents

Form DPT-3-21122020_signed

Optional Attachment-(1)-21122020

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019

Optional Attachment-(1)-22102019

Form AOC-4(XBRL)-22102019_signed

Form DPT-3-17102019-signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Optional Attachment-(1)-30062019

Evidence of cessation;-18042019

Form DIR-12-18042019_signed

Form DIR-12-13042019_signed

Optional Attachment-(1)-13042019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018

Optional Attachment-(1)-25102018

Form AOC-4(XBRL)-25102018_signed

Form ADT-1-01102018_signed

Copy of written consent given by auditor-01102018

Copy of resolution passed by the company-01102018

Copy of the intimation sent by company-01102018

Form DIR-12-30062018_signed

Notice of resignation;-29062018

Evidence of cessation;-29062018

Company Information