Company Information

CIN

Status

Date of Incorporation

28 January 2005

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Other Wholesale NEC

Sub Category

Non-govt company

Last Balance Sheet

31 March 2007

Last Annual Meeting

24 September 2007

Paid Up Capital

100,000

Authorised Capital

2,100,000

Financials All Documents available from MCA @Rs 199/-

Directors

Harshvardhan Ashok Piramal

Director/Designated Partner
12 months ago

Nandan Ashok Piramal

Director/Designated Partner
almost 2 years ago

Rajeev Ashok Piramal

Director/Designated Partner
almost 20 years ago

Urvi Ashok Piramal

Director/Designated Partner
almost 20 years ago

Past Directors

Bharat Shantilal Sanghavi

Additional Director
over 17 years ago

Mahesh Shrikrishna Gupta

Additional Director
over 17 years ago

Documents

Others-130508.PDF

Form 21-070508.PDF

Copy of the Court-Company Law Board Order-070508.PDF

Copy of Board Resolution-110208.PDF

Scheme of Amalgamation-110208.PDF

Form 20B-201107.OCT

Form 23AC-241007.OCT

Form 32-231007.PDF

Form 2-110907.PDF

List of allottees-110907.PDF

Form 32-050907.PDF

Form 23-030907.PDF

MoA - Memorandum of Association-030907.PDF

Evidence of payment of stamp duty-030907.PDF

Copy of resolution-030907.PDF

AoA - Articles of Association-030907.PDF

Form 5-140807.PDF

Optional Attachment 1-140807.PDF

MoA - Memorandum of Association-140807.PDF

AoA - Articles of Association-140807.PDF

Form 18-210207.PDF

Form 20B-221106.OCT

Form 23AC-101106.OCT

Annual Return 2004_2005.PDF

AOA.PDF

MOA.PDF

Certificate of Incorporation.PDF

Certificate of Incorporation.PDF