Company Information
CIN
Status
Date of Incorporation
28 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
165,000
Authorised Capital
500,000
Directors
Dinesh Roopchand Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Vinaykumar Navnitrai Pandya
Director
about 14 years ago
about 14 years ago
Nandan Ashok Piramal
Director
almost 21 years ago
almost 21 years ago
Rajeev Ashok Piramal
Director
almost 21 years ago
almost 21 years ago
Harshvardhan Ashok Piramal
Director
almost 21 years ago
almost 21 years ago
Urvi Ashok Piramal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Amar Deepika .
Additional Director
almost 11 years ago
almost 11 years ago
Mahesh Shrikrishna Gupta
Additional Director
about 15 years ago
about 15 years ago
Documents
Form STK-2-20112019-signed
Optional Attachment-(1)-21092018
-21092018
Form MGT-14-28122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form PAS-3-24022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022017
Copy of Board or Shareholders? resolution-24022017
Form SH-7-30122016-signed
Altered memorandum of assciation;-29122016
Copy of the resolution for alteration of capital;-29122016
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form MGT-7-181115.OCT
Form AOC-4-041015.OCT
Form DIR-12-300915.OCT
Optional Attachment 1-300915.PDF
Form DIR-11-270315.OCT
Form DIR-12-250315.OCT
Form MGT-14-250315.OCT
