Company Information

CIN
Status
Date of Incorporation
31 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
over 2 years ago
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director/Designated Partner
almost 3 years ago
Suresh Tapuriah
Suresh Tapuriah
Director/Designated Partner
almost 3 years ago
Prithviraj Singh Oberoi
Prithviraj Singh Oberoi
Director/Designated Partner
almost 6 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-06112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT
Form ADT-1-060515.OCT
Form MGT-14-300115.OCT
Optional Attachment 1-300115.PDF