Company Information
CIN
Status
Date of Incorporation
13 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalyani Kripashankar Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Juthika Jairam Palav
Director/Designated Partner
about 4 years ago
about 4 years ago
Subhashchandra Madanlal Kashimpuria
Director
over 5 years ago
over 5 years ago
Vinaykumar Navnitrai Pandya
Director
over 14 years ago
over 14 years ago
Jaydev Mukund Mody
Director
almost 19 years ago
almost 19 years ago
Rajeev Ashok Piramal
Director
almost 19 years ago
almost 19 years ago
Harshvardhan Ashok Piramal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Girish Gopalkrishna Pai
Additional Director
about 6 years ago
about 6 years ago
Amish Shaunak Yoddha
Director
over 9 years ago
over 9 years ago
Amar Deepika .
Director
over 9 years ago
over 9 years ago
Gangadharan Nalukettungal
Additional Director
almost 10 years ago
almost 10 years ago
Pranav Narendra Dholakia
Director
over 12 years ago
over 12 years ago
Bharat Shantilal Sanghavi
Additional Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-01012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-03122020
Form DPT-3-23102020-signed
Form DPT-3-16092020-signed
Form DIR-12-07092020_signed
Notice of resignation;-04092020
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(1)-04092020
Interest in other entities;-04092020
Form MGT-7-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form AOC-4(XBRL)-13112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Interest in other entities;-25092019
Optional Attachment-(1)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form ADT-1-14092019_signed
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Form DPT-3-25062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019