Company Information
CIN
Status
Date of Incorporation
03 February 2010
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
Nandan Ashok Piramal
Director
over 14 years ago
over 14 years ago
Urvi Ashok Piramal
Director
over 14 years ago
over 14 years ago
Past Directors
Amar Deepika .
Additional Director
almost 11 years ago
almost 11 years ago
Mahesh Shrikrishna Gupta
Additional Director
over 15 years ago
over 15 years ago
Shardul Arvind Doshi
Director
almost 16 years ago
almost 16 years ago
Subhashchandra Madanlal Kashimpuria
Director
almost 16 years ago
almost 16 years ago
Documents
Form INC-28-08062016-signed
Optional Attachment-(2)-04062016
Optional Attachment-(1)-04062016
Copy of court order or NCLT or CLB or order by any other competent authority.-04062016
Copy of Board Resolution-150216.PDF
Scheme of Arrangement- Amalgamation-150216.PDF
Form MGT-7-121115.OCT
Form AOC-4-101015.OCT
Form DIR-12-011015.OCT
Form DIR-12-300915.OCT
Optional Attachment 1-300915.PDF
Form MGT-6-250915-260815.PDF
Declaration by person-250915.PDF
Form MGT-14-280315.OCT
Copy of resolution-280315.PDF
Form DIR-11-280315.OCT
Form DIR-12-270315.OCT
Interest in other entities-270315.PDF
Evidence of cessation-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Optional Attachment 1-270315.PDF
Optional Attachment 2-270315.PDF
Optional Attachment 3-270315.PDF
Optional Attachment 4-270315.PDF
Form GNL.2-271114.OCT
Form MGT-14-071114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Copy of resolution-061114.PDF
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 2-111014.PDF
