Directors

Pravina R Mafatlal

Director
almost 35 years ago

Past Directors

Divya Pradeep Mafatlal

Additional Director
almost 4 years ago

Pavani Ramiah Pichamurthy

Additional Director
almost 13 years ago

Harshad Vrajlal Mehta

Additional Director
almost 13 years ago

Mahesh Kalyanji Shah

Director
over 32 years ago

Documents

List of share holders, debenture holders;-18112020

Optional Attachment-(1)-18112020

Form MGT-7-18112020_signed

Directors report as per section 134(3)-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Form AOC-4-22102020_signed

Form ADT-1-26082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019

Copy of resolution passed by the company-26082019

Copy of the intimation sent by company-26082019

Copy of written consent given by auditor-26082019

Directors report as per section 134(3)-26082019

List of share holders, debenture holders;-26082019

Form AOC-4-26082019_signed

Form MGT-7-26082019_signed

Evidence of cessation;-15012019

Notice of resignation;-15012019

Form DIR-12-15012019_signed

List of share holders, debenture holders;-13102018

Form MGT-7-13102018_signed

Form AOC-4-18092018_signed

Directors report as per section 134(3)-12092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018

Directors report as per section 134(3)-13102017

List of share holders, debenture holders;-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form MGT-7-13102017_signed

Form AOC-4-13102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016

Form AOC-4-04102016_signed

Company Information