Company Information
CIN
Status
Date of Incorporation
24 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
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-180515.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180515.PDF
Affidavit -to be given individually by director-s---180515.PDF
Copy of Board resolution showing authorisation given for filing this application-180515.PDF
Indemnity bond -to be given individually or collectively by director-s--180515.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
FormSchV-250914 for the FY ending on-310314.OCT
Form23AC-250914 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300813.OCT
Form23AC-100913 for the FY ending on-310313.OCT
FormSchV-070913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-170912.OCT
FormSchV-051012 for the FY ending on-310312.OCT
Form23AC-061012 for the FY ending on-310312.OCT
Form 32-171211.OCT
Optional Attachment 1-161211.PDF
FormSchV-220911 for the FY ending on-310311.OCT
Form23AC-220911 for the FY ending on-310311.OCT
Form 32-230911.OCT
Optional Attachment 2-071210.PDF
Optional Attachment 1-071210.PDF
Optional Attachment 3-071210.PDF
Optional Attachment 4-071210.PDF
Form 32-071210-261110.PDF
Optional Attachment 1-240910.PDF
Certificate of Incorporation-240910.PDF
