Company Information

CIN
Status
Date of Incorporation
23 August 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Ajay Piramal
Anand Ajay Piramal
Director/Designated Partner
over 1 year ago
Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
almost 2 years ago
Narayan Ananthan
Narayan Ananthan
Director/Designated Partner
over 5 years ago
Swati Ajay Piramal
Swati Ajay Piramal
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-05112020-signed
Form BEN - 2-06022020_signed
Optional Attachment-(1)-06022020
Declaration under section 90-06022020
Form MGT-6-03022020_signed
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
-03022020
Form MGT-7-13112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-02082019_signed
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
Form DPT-3-24062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed