Company Information
CIN
Status
Date of Incorporation
02 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Roopchand Jain
Director/Designated Partner
over 9 years ago
over 9 years ago
Nandan Ashok Piramal
Director
almost 20 years ago
almost 20 years ago
Rajeev Ashok Piramal
Director
almost 20 years ago
almost 20 years ago
Harshvardhan Ashok Piramal
Director
almost 20 years ago
almost 20 years ago
Urvi Ashok Piramal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Gangadharan Nalukettungal
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Form INC-28-25022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(3)-21022020
Optional Attachment-(4)-21022020
Form DPT-3-03022020-signed
Optional Attachment-(2)-01022020
Optional Attachment-(1)-01022020
Copy of court order or NCLT or CLB or order by any other competent authority.-01022020
Optional Attachment-(3)-01022020
Optional Attachment-(4)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-21062019
Form AOC-4-24092018_signed
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form MGT-7-03092018_signed
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed