Company Information

CIN
Status
Date of Incorporation
06 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalyani Kripashankar Shukla
Kalyani Kripashankar Shukla
Director/Designated Partner
over 2 years ago
Juthika Jairam Palav
Juthika Jairam Palav
Director/Designated Partner
about 4 years ago
Subhashchandra Madanlal Kashimpuria
Subhashchandra Madanlal Kashimpuria
Director
over 5 years ago
Jaydev Mukund Mody
Jaydev Mukund Mody
Director
almost 19 years ago
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director
almost 19 years ago
Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director
almost 19 years ago

Past Directors

Girish Gopalkrishna Pai
Girish Gopalkrishna Pai
Additional Director
about 6 years ago
Amish Shaunak Yoddha
Amish Shaunak Yoddha
Director
over 9 years ago
Amar Deepika .
Amar Deepika .
Director
over 9 years ago

Documents

Form DPT-3-23102020-signed
Form DIR-12-04092020_signed
Optional Attachment-(1)-02092020
Notice of resignation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Interest in other entities;-02092020
Form DPT-3-30072020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Interest in other entities;-09102019
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(1)-09102019
Form DPT-3-25062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Notice of resignation;-23012019
Optional Attachment-(1)-23012019
Interest in other entities;-23012019
Evidence of cessation;-23012019