Company Information

CIN
Status
Date of Incorporation
29 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 August 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
almost 2 years ago
Vinod Damodar Gadaiya
Vinod Damodar Gadaiya
Director/Designated Partner
almost 2 years ago
Abhijeet Puglia
Abhijeet Puglia
Director
over 10 years ago
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director
about 11 years ago
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
almost 13 years ago

Past Directors

Vandana Chablani
Vandana Chablani
Additional Director
about 10 years ago
Anand Vardhan
Anand Vardhan
Additional Director
about 10 years ago
Anis Mazhar Khandeshi
Anis Mazhar Khandeshi
Director
over 10 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form ADT-1-07092020_signed
Copy of written consent given by auditor-06092020
Optional Attachment-(1)-06092020
List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
Form AOC-4-28082019_signed
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form ADT-1-24082019_signed
Copy of resolution passed by the company-21082019
Copy of written consent given by auditor-21082019
Form BEN - 2-16082019_signed
Optional Attachment-(1)-13082019
Declaration under section 90-13082019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Form AOC-4-10092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed