Company Information
CIN
Status
Date of Incorporation
14 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
4,482,910
Authorised Capital
5,125,000
Directors
Roopali Rajeev Piramal
Director
over 2 years ago
over 2 years ago
Rajeev Ashok Piramal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Urvi Ashok Piramal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Bharat Shantilal Sanghavi
Director
about 18 years ago
about 18 years ago
Mahesh Shrikrishna Gupta
Additional Director
over 18 years ago
over 18 years ago
Documents
Form 23B for period 010408 to 310309.OCT
Form 67 -Addendum--210209 in respect of Form 21-270109.PDF
Optional Attachment 1-210209.PDF
Evidence of payment of stamp duty-130209.PDF
Form 21-270109.PDF
Copy of the Court-Company Law Board Order-270109.PDF
Form 23AC-191208.OCT
Form 20B-191108.OCT
Form 66-131108.OCT
Copy of Board Resolution-241008.PDF
Scheme of Amalgamation-241008.PDF
Evidence of cessation-260508.PDF
Form 32-260508.PDF
Others-171107.PDF
Form 20B-081107.OCT
Form 23AC-241007.OCT
Form 32-231007.PDF
Form 2-110907.PDF
Form 23-110907.PDF
List of allottees-110907.PDF
AoA - Articles of Association-110907.PDF
Copy of resolution-110907.PDF
Evidence of payment of stamp duty-050907.PDF
Form 32-050907.PDF
Evidence of payment of stamp duty-030907.PDF
Form 5-140807.PDF
AoA - Articles of Association-140807.PDF
Optional Attachment 1-140807.PDF
MoA - Memorandum of Association-140807.PDF
Form 18-190207.PDF
