Company Information
CIN
Status
Date of Incorporation
19 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
03 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amish Shaunak Yoddha
Additional Director
almost 11 years ago
almost 11 years ago
Amar Deepika .
Additional Director
almost 11 years ago
almost 11 years ago
Vinaykumar Navnitrai Pandya
Director
about 14 years ago
about 14 years ago
Nandan Ashok Piramal
Director
about 14 years ago
about 14 years ago
Urvi Ashok Piramal
Director
about 14 years ago
about 14 years ago
Rajeev Ashok Piramal
Director
about 15 years ago
about 15 years ago
Harshvardhan Ashok Piramal
Director
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-090315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-090315.PDF
Affidavit -to be given individually by director-s---090315.PDF
Copy of Board resolution showing authorisation given for filing this application-090315.PDF
Indemnity bond -to be given individually or collectively by director-s--090315.PDF
Optional Attachment 1-090315.PDF
Optional Attachment 2-090315.PDF
Optional Attachment 3-090315.PDF
Form MGT-14-050215.OCT
Copy of resolution-050215.PDF
Form DIR-11-050215.OCT
Form DIR-12-030215.OCT
Evidence of cessation-030215.PDF
Form DIR-12-310115.OCT
Optional Attachment 5-310115.PDF
Optional Attachment 4-310115.PDF
Declaration of the appointee Director- in Form DIR-2-310115.PDF
Interest in other entities-310115.PDF
Optional Attachment 1-310115.PDF
Optional Attachment 2-310115.PDF
Optional Attachment 3-310115.PDF
Form GNL.2-271114.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Form23AC-250914 for the FY ending on-310314.OCT
FormSchV-250914 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-020913.OCT
FormSchV-130913 for the FY ending on-310313.OCT
