Company Information
CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harshvardhan Ashok Piramal
Director
about 12 years ago
about 12 years ago
Rajesh Satinderpal Jaggi
Director
over 18 years ago
over 18 years ago
Rajeev Ashok Piramal
Director
over 18 years ago
over 18 years ago
Past 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
Documents
FormFTE-070116.PDF
Optional Attachment 1-070116.PDF
Indemnity bond -to be given individually or collectively by director-s--070116.PDF
Copy of Board resolution showing authorisation given for filing this application-070116.PDF
Affidavit -to be given individually by director-s---070116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-070116.PDF
Form MGT-7-121115.OCT
Form AOC-4-071015.OCT
Form DIR-12-061015.OCT
Optional Attachment 1-051015.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 4-310115.PDF
Optional Attachment 2-310115.PDF
Optional Attachment 1-310115.PDF
Interest in other entities-310115.PDF
Declaration of the appointee Director- in Form DIR-2-310115.PDF
Optional Attachment 5-310115.PDF
Optional Attachment 3-310115.PDF
Form MGT-14-150115.OCT
Copy of resolution-150115.PDF
Optional Attachment 1-150115.PDF
FormSchV-161014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
