Company Information

CIN
Status
Date of Incorporation
05 August 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Damodar Gadaiya
Vinod Damodar Gadaiya
Director/Designated Partner
almost 2 years ago
Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
almost 2 years ago
Sarita Shrinivas Iyer
Sarita Shrinivas Iyer
Director/Designated Partner
almost 2 years ago
Anuj Jitendra Mehta
Anuj Jitendra Mehta
Beneficial Owner
over 2 years ago
Narayan Ananthan
Narayan Ananthan
Director/Designated Partner
over 5 years ago
Swati Ajay Piramal
Swati Ajay Piramal
Director
over 19 years ago

Past Directors

Rupen Chandulal Kanawala
Rupen Chandulal Kanawala
Additional Director
over 5 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-16092020-signed
Form ADT-1-05092020_signed
Copy of written consent given by auditor-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Notice of resignation;-26022020
Evidence of cessation;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-26022020_signed
Form BEN - 2-29012020_signed
Optional Attachment-(1)-29012020
Declaration under section 90-29012020
Form MGT-6-28012020_signed
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
-28012020
Form MGT-7-14112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-14082019_signed
Optional Attachment-(1)-09082019
Declaration under section 90-09082019
Form DPT-3-28062019