Company Information

CIN
Status
Date of Incorporation
24 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
12 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director/Designated Partner
12 months ago
Nandan Ashok Piramal
Nandan Ashok Piramal
Director/Designated Partner
almost 2 years ago
Vinaykumar Navnitrai Pandya
Vinaykumar Navnitrai Pandya
Director
over 13 years ago
Urvi Ashok Piramal
Urvi Ashok Piramal
Director/Designated Partner
over 13 years ago
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director/Designated Partner
over 14 years ago

Past Directors

Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Additional Director
about 14 years ago

Documents

FormFTE-150313.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150313.PDF
Affidavit -to be given individually by director-s---150313.PDF
Copy of Board resolution showing authorisation given for filing this application-150313.PDF
Indemnity bond -to be given individually or collectively by director-s--150313.PDF
Form23AC-061012 for the FY ending on-310312.OCT
FormSchV-041012 for the FY ending on-310312.OCT
Form 32-171211.OCT
Optional Attachment 1-161211.PDF
FormSchV-220911 for the FY ending on-310311.OCT
Form23AC-220911 for the FY ending on-310311.OCT
Form 32-230911.OCT
Optional Attachment 3-071210.PDF
Optional Attachment 1-071210.PDF
Optional Attachment 2-071210.PDF
Optional Attachment 4-071210.PDF
Form 32-071210-261110.PDF
Acknowledgement of Stamp Duty AoA payment-240910.PDF
Acknowledgement of Stamp Duty MoA payment-240910.PDF
AoA - Articles of Association-240910.PDF
MoA - Memorandum of Association-240910.PDF
Optional Attachment 1-240910.PDF
Optional Attachment 2-240910.PDF
Optional Attachment 3-240910.PDF
Annexure of subscribers-240910.PDF
Form 1-240910.PDF
Certificate of Incorporation-240910.PDF
Certificate of Incorporation-240910.PDF
Form 18-020910-020910.PDF
Form 32-020910-020910.PDF