Company Information
CIN
Status
Date of Incorporation
19 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
12 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harshvardhan Ashok Piramal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nandan Ashok Piramal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinaykumar Navnitrai Pandya
Director
about 14 years ago
about 14 years ago
Urvi Ashok Piramal
Director/Designated Partner
about 14 years ago
about 14 years ago
Rajeev Ashok Piramal
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Mahesh Shrikrishna Gupta
Additional Director
about 15 years ago
about 15 years ago
Documents
FormFTE-140313.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-140313.PDF
Affidavit -to be given individually by director-s---140313.PDF
Copy of Board resolution showing authorisation given for filing this application-140313.PDF
Indemnity bond -to be given individually or collectively by director-s--140313.PDF
Form 23B for period 010411 to 310312-101012.OCT
Form23AC-041012 for the FY ending on-310312.OCT
FormSchV-041012 for the FY ending on-310312.OCT
Form 32-161211.OCT
Optional Attachment 1-151211.PDF
FormSchV-280911 for the FY ending on-310311.OCT
Form23AC-260911 for the FY ending on-310311.OCT
Form 32-270911.OCT
Optional Attachment 3-071210.PDF
Optional Attachment 2-071210.PDF
Optional Attachment 4-071210.PDF
Optional Attachment 1-071210.PDF
Form 32-071210-261110.PDF
Acknowledgement of Stamp Duty MoA payment-190910.PDF
Acknowledgement of Stamp Duty AoA payment-190910.PDF
Certificate of Incorporation-190910.PDF
Certificate of Incorporation-190910.PDF
MoA - Memorandum of Association-090910.PDF
Optional Attachment 1-090910.PDF
Optional Attachment 2-090910.PDF
Optional Attachment 4-090910.PDF
Optional Attachment 3-090910.PDF
Form 1-090910.PDF
Form 18-090910-090910.PDF
Form 32-090910-090910.PDF
