Company Information

CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mahendra Kumar Arora
Mahendra Kumar Arora
Director/Designated Partner
over 2 years ago
Dilip Piramal Gopikisan
Dilip Piramal Gopikisan
Director/Designated Partner
almost 3 years ago
Shalini Dilip Piramal
Shalini Dilip Piramal
Director/Designated Partner
about 12 years ago

Past Directors

Kishore Chandrakant Gupte
Kishore Chandrakant Gupte
Director
about 23 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form ADT-1-17102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Form MGT-14-02102020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form MGT-14-20032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018