Company Information
CIN
Status
Date of Incorporation
03 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Oil-Basedthermal Power Plants
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
Director/Designated Partner
12 months ago
12 months ago
Nandan Ashok Piramal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinaykumar Navnitrai Pandya
Director
over 13 years ago
over 13 years ago
Urvi Ashok Piramal
Director/Designated Partner
over 13 years ago
over 13 years ago
Rajeev Ashok Piramal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Mahesh Shrikrishna Gupta
Additional Director
about 14 years ago
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-051012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-090911.OCT
Form 32-161211.OCT
Optional Attachment 1-151211.PDF
FormSchV-260911 for the FY ending on-310311.OCT
Form23AC-260911 for the FY ending on-310311.OCT
Form 32-270911.OCT
Optional Attachment 2-071210.PDF
Optional Attachment 4-071210.PDF
Optional Attachment 1-071210.PDF
Optional Attachment 3-071210.PDF
Form 32-071210-261110.PDF
Acknowledgement of Stamp Duty AoA payment-031010.PDF
Acknowledgement of Stamp Duty MoA payment-031010.PDF
Certificate of Incorporation-031010.PDF
Certificate of Incorporation-031010.PDF
Optional Attachment 4-290910.PDF
Optional Attachment 3-290910.PDF
Optional Attachment 2-290910.PDF
Optional Attachment 1-290910.PDF
MoA - Memorandum of Association-290910.PDF
AoA - Articles of Association-290910.PDF
Form 18-290910-290910.PDF
Form 32-290910-290910.PDF