Company Information

CIN
Status
Date of Incorporation
25 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
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
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director
over 10 years ago
Urvi Ashok Piramal
Urvi Ashok Piramal
Director
over 10 years ago

Past Directors

Roopali Rajeev Piramal
Roopali Rajeev Piramal
Additional Director
almost 10 years ago

Documents

Form STK-2-28062018-signed
-20062017
Optional Attachment-(1)-20062017
Optional Attachment-(2)-20062017
Optional Attachment-(3)-20062017
Form MGT-14-19062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017
Optional Attachment-(1)-19062017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Form ADT-1-131015.OCT
Form DIR-12-011015.OCT
Optional Attachment 1-011015.PDF
Form DIR-11-010415.OCT
Form MGT-14-010415.OCT
Form DIR-12-010415.OCT
Copy of resolution-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Evidence of cessation-310315.PDF
Optional Attachment 1-310315.PDF
Optional Attachment 2-310315.PDF
Optional Attachment 4-310315.PDF
Optional Attachment 3-310315.PDF
Form DIR-11-300315.OCT
Form DIR-12-280315.OCT