Company Information
CIN
Status
Date of Incorporation
27 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Gopikisan Piramal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Adil Zainulbhai
Director/Designated Partner
over 6 years ago
over 6 years ago
Debasish Mitter
Director/Designated Partner
over 6 years ago
over 6 years ago
Jalaj Ashwin Dani
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Madhav Chavan
Additional Director
almost 7 years ago
almost 7 years ago
Paresh Shreesh Parasnis
Director
over 9 years ago
over 9 years ago
Leonard Joseph Peter Dsouza
Nominee Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 36] Providing Educational Scholarships; Consultancy Relating To Educational Financial Assistance, Charitable Fundraising Services, Organisation Of Charitable Collections, Investment Of Funds For Charitable Purposes; Fund Raising; Charitable Fund Raising Services For Underprivileged Children; Philanthropic Services Concerning Monetary Donations; All Activities In Rel...
[Class : 35] Advertising, Business Management, Business Administration, Office Function; Advisory And Consultancy Services Relating To Import Export Agencies; Analysis Of The Public Awareness Of Advertising; Advertising Services To Promote Public Awareness Of Environmental Matters; Advertising Services To Promote Public Awareness Of Social Issues; Advertising Services To Pro...
[Class : 44] Medical Services, Medical Assistance, Medical Health Care Services, Consultancy In The Field Of Healthcare And Nutrition Providing Health Information, Services Of Doctors, Hospitals, Sanatoriums, Old Peoples Homes And Nursing Homes, Providing The Public And Patients With Health, Illness And Medical Information, Hygienic And Beauty Care Services; All Activities I...
Documents
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020
Form AOC-4(XBRL)-10112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form MGT-14-09102020_signed
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-7-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4(XBRL)-27122018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Optional Attachment-(1)-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Form ADT-3-04102018-signed
Resignation letter-01102018
Form INC-22-20062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018
Copies of the utility bills as mentioned above (not older than two months)-20062018
Copy of board resolution authorizing giving of notice-20062018