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

Vandana Chablani

Company Secretary
over 18 years ago

Documents

Form INC-28-03102018-signed

Optional Attachment-(4)-27092018

Optional Attachment-(1)-27092018

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-(2)-27092018

Form MGT-14-17072018_signed

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

Notice of resignation filed with the company-23012018

Acknowledgement received from company-23012018

Form DIR-11-23012018_signed

Proof of dispatch-23012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018

Form DIR-12-22012018_signed

Notice of resignation;-22012018

Evidence of cessation;-22012018

Letter of appointment;-22012018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122017

Supplementary or Test audit report under section 143-18122017

Form AOC - 4 CFS-18122017_signed

Form AOC-4-06122017_signed

Optional Attachment-(1)-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022017

Company Information