Company Information

CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nandan Ashok Piramal
Nandan Ashok Piramal
Director/Designated Partner
over 2 years ago
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director
over 17 years ago
Jaydev Mukund Mody
Jaydev Mukund Mody
Director
over 19 years ago
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director/Designated Partner
over 19 years ago

Past Directors

Vijay Shankar
Vijay Shankar
Additional Director
over 8 years ago
Prakash Mahabala Shetty
Prakash Mahabala Shetty
Director
about 10 years ago
Rajendar Kumar Rewari
Rajendar Kumar Rewari
Director
about 10 years ago
Kotta Gajula Chandrasekhar
Kotta Gajula Chandrasekhar
Additional Director
over 10 years ago

Charges

0
08 January 2019
Standard Chartered Investments And Loans (india) Limited
50 Crore
08 January 2019
Others
0
08 January 2019
Others
0
08 January 2019
Others
0

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Form ADT-1-11122020_signed
Form MSME FORM I-10122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form DPT-3-23102020-signed
Form DPT-3-19082020-signed
Form ADT-1-20012020_signed
Optional Attachment-(1)-18012020
Copy of written consent given by auditor-18012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form ADT-1-14092019_signed
Copy of written consent given by auditor-11092019
Optional Attachment-(1)-11092019
Copy of resolution passed by the company-11092019
Letter of the charge holder stating that the amount has been satisfied-13082019
Form CHG-4-13082019_signed
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-6-09042019_signed
-03042019