Company Information

CIN
Status
Date of Incorporation
17 December 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
142,986,780
Authorised Capital
150,000,000
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
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
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
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
over 9 years ago
Swati Ajay Piramal
Swati Ajay Piramal
Director
about 17 years ago
Sudhir Ajitkumar Merchant
Sudhir Ajitkumar Merchant
Director
about 26 years ago

Past Directors

Ilesh Navinchandra Parikh
Ilesh Navinchandra Parikh
Director
over 22 years ago
Viren Ajitkumar Merchant
Viren Ajitkumar Merchant
Director
about 26 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-16092020-signed
Form ADT-1-05092020_signed
Copy of written consent given by auditor-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-18112019_signed
Form AOC - 4 CFS-13112019_signed
Supplementary or Test audit report under section 143-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Company CSR policy as per section 135(4)-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-14082019_signed
Declaration under section 90-09082019
Optional Attachment-(1)-09082019
Form DPT-3-28062019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form MGT-6-03042019_signed