Directors

Aditya Natraj

Director/Designated Partner
about 1 year ago

Nandini Ajay Piramal

Director/Designated Partner
over 1 year ago

Past Directors

Ramesh Padmanabhan Sundaram

Additional Director
almost 7 years ago

Chirag Ramesh Shah

Nominee Director
almost 11 years ago

Paresh Shreesh Parasnis

Additional Director
over 11 years ago

Documents

Optional Attachment-(1)-15122020

Form MGT-7-15122020_signed

Form AOC-4(XBRL)-29102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020

Form ADT-1-23092020_signed

Copy of written consent given by auditor-22092020

Optional Attachment-(1)-22092020

Form MGT-7-28122019_signed

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Form MGT-7-12122018_signed

Form MGT-14-11122018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181211

Optional Attachment-(1)-03122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018

Form AOC-4(XBRL)-03122018_signed

Altered memorandum of association-29112018

Optional Attachment-(1)-29112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018

Optional Attachment-(1)-18102018

Form DIR-12-18102018_signed

Form INC-22-13092018_signed

Copies of the utility bills as mentioned above (not older than two months)-13092018

Copy of board resolution authorizing giving of notice-13092018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018

Form AOC-4(XBRL)-18052018_signed

Company Information