Directors

Nikhil Vasant Narkar

Director
about 2 years ago

Jayalakshmi Ramana

Director/Designated Partner
over 2 years ago

Nikhil Sachdev

Director
over 2 years ago

Kiran Chandan Khanna

Director/Designated Partner
over 25 years ago

Suresh Narsappa Talwar

Director
over 28 years ago

Past Directors

Chinmay Sudarshan Chickermane

Director
over 10 years ago

Documents

Form STK-2-20042021-signed

-26022019

-07022019

-23012019

Form AOC-4-25102018_signed

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form MGT-7-24102018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Directors report as per section 134(3)-18112017

Form AOC-4-18112017_signed

List of share holders, debenture holders;-02022017

Form MGT-7-02022017_signed

Form AOC-4-30112016-signed

Directors report as per section 134(3)-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Listofshareholders_P27149632_123YPSHROFF_20161013162435.xlsx

Form ADT-1-04102016_signed

Copy of the intimation sent by company-04102016

Copy of resolution passed by the company-04102016

Copy of written consent given by auditor-04102016

Form ADT-1-241115.OCT

Form DIR-12-151015.OCT

Interest in other entities-141015.PDF

Letter of Appointment-141015.PDF

Evidence of cessation-141015.PDF

Declaration of the appointee Director- in Form DIR-2-141015.PDF

Company Information