Company Information

CIN
Status
Date of Incorporation
20 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Dilip Piramal Gopikisan
Dilip Piramal Gopikisan
Director/Designated Partner
almost 3 years ago
Vikram Krishnakumar Somani
Vikram Krishnakumar Somani
Director
over 3 years ago
Shalini Dilip Piramal
Shalini Dilip Piramal
Director/Designated Partner
about 7 years ago

Charges

20 Lak
20 February 2001
Glubal Trust Bank Ltd
10 Lak
22 January 2001
Glubal Trust Bank Ltd
10 Lak
20 February 2001
Glubal Trust Bank Ltd
0
22 January 2001
Glubal Trust Bank Ltd
0
20 February 2001
Glubal Trust Bank Ltd
0
22 January 2001
Glubal Trust Bank Ltd
0

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form ADT-1-17102020_signed
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Form MGT-14-02102020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-22102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018