Company Information

CIN
Status
Date of Incorporation
21 January 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
11 September 2012
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Ajay Piramal
Anand Ajay Piramal
Director/Designated Partner
over 1 year ago
Nandini Ajay Piramal
Nandini Ajay Piramal
Director/Designated Partner
over 1 year ago
Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
almost 2 years ago
Vinod Damodar Gadaiya
Vinod Damodar Gadaiya
Director/Designated Partner
almost 2 years ago
Swati Ajay Piramal
Swati Ajay Piramal
Director/Designated Partner
about 17 years ago
Sudhir Ajitkumar Merchant
Sudhir Ajitkumar Merchant
Director
almost 26 years ago

Past Directors

Ilesh Navinchandra Parikh
Ilesh Navinchandra Parikh
Director
over 24 years ago
Viren Ajitkumar Merchant
Viren Ajitkumar Merchant
Director
almost 26 years ago

Documents

Form23AC-021112 for the FY ending on-310312.OCT
Form 21-301012.PDF
Optional Attachment 3-301012.PDF
Optional Attachment 2-301012.PDF
Optional Attachment 1-301012.PDF
Copy of the Court-Company Law Board Order-301012.PDF
Form66-231012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-080512.OCT
FormSchV-011012 for the FY ending on-310312.OCT
Copy of Board Resolution-300412.PDF
Scheme of Arrangement- Amalgamation-300412.PDF
Form23AC-270112 for the FY ending on-310311.OCT
Form66-240112 for the FY ending on-310311.OCT
FormSchV-090112 for the FY ending on-310311.OCT
Form 2-011211.OCT
Form 18-011211.OCT
Optional Attachment 1-301111.PDF
List of allottees-291111.PDF
Form 5-080910.PDF
MoA - Memorandum of Association-080910.PDF
Optional Attachment 1-080910.PDF
Optional Attachment 1-070910.PDF
Form 32-070910-180810.PDF
FormSchV-020910 for the FY ending on-310310-Revised-1.OCT
Form23AC-020910 for the FY ending on-310310-Revised-1.OCT
Form 23B-151109.OCT
Form23AC-061009 for the FY ending on-310309-Revised-1.OCT
FormSchV-061009 for the FY ending on-310309-Revised-1.OCT
Form 18-020409.PDF
Form 23AC-241108.OCT