Company Information
CIN
Status
Date of Incorporation
22 February 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Stalls And Markets Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harshvardhan Ashok Piramal
Director
over 24 years ago
over 24 years ago
Jaydev Mukund Mody
Director
over 25 years ago
over 25 years ago
Urvi Ashok Piramal
Director
almost 26 years ago
almost 26 years ago
Past Directors
Amish Shaunak Yoddha
Additional Director
almost 10 years ago
almost 10 years ago
Amar Deepika .
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Form INC-28-08062016-signed
Optional Attachment-(2)-04062016
Optional Attachment-(1)-04062016
Copy of court order or NCLT or CLB or order by any other competent authority.-04062016
Copy of Board Resolution-150216.PDF
Scheme of Arrangement- Amalgamation-150216.PDF
Form MGT-7-091115.OCT
Form AOC-4-171015.OCT
Form ADT-1-081015.OCT
Form DIR-12-061015.OCT
Optional Attachment 1-061015.PDF
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
Form DIR-11-300315.OCT
Form DIR-12-280315.OCT
Optional Attachment 1-280315.PDF
Evidence of cessation-280315.PDF
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Interest in other entities-280315.PDF
-011214.OCT
Form MGT-14-181114.OCT
Copy of resolution-131114.PDF
Form23AC-231014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
Evidence of cessation-290813.PDF