Company Information

CIN
Status
Date of Incorporation
07 October 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

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
Kshitish Bapat
Kshitish Bapat
Director/Designated Partner
almost 2 years ago
Ramesh Tikuchand Jogani
Ramesh Tikuchand Jogani
Director
over 14 years ago

Past Directors

Rupen Chandulal Kanawala
Rupen Chandulal Kanawala
Additional Director
over 5 years ago
Khodadad Maneck Pavri
Khodadad Maneck Pavri
Additional Director
over 12 years ago

Documents

Form DPT-3-15122020-signed
Form ADT-1-10092020_signed
Copy of written consent given by auditor-09092020
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Notice of resignation;-17022020
Form BEN - 2-29012020_signed
Declaration under section 90-29012020
Optional Attachment-(1)-29012020
Form MGT-6-28012020_signed
Optional Attachment-(2)-28012020
-28012020
Optional Attachment-(1)-28012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form DIR-12-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-14082019_signed
Optional Attachment-(1)-09082019
Declaration under section 90-09082019
Form DPT-3-27062019
Form DIR-12-28052019_signed
Evidence of cessation;-27052019
Notice of resignation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form MGT-7-14122018_signed