Company Information

CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gangadharan Nalukettungal
Gangadharan Nalukettungal
Additional Director
almost 11 years ago
Shardul Arvind Doshi
Shardul Arvind Doshi
Additional Director
almost 11 years ago
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director
over 14 years ago
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director
over 14 years ago
Urvi Ashok Piramal
Urvi Ashok Piramal
Director
over 14 years ago

Past Directors

Pranav Narendra Dholakia
Pranav Narendra Dholakia
Additional Director
over 12 years ago
Bharat Shantilal Sanghavi
Bharat Shantilal Sanghavi
Additional Director
over 12 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Additional Director
about 13 years ago

Documents

FormFTE-100315.PDF
Optional Attachment 4-100315.PDF
Optional Attachment 3-100315.PDF
Optional Attachment 2-100315.PDF
Optional Attachment 1-100315.PDF
Indemnity bond -to be given individually or collectively by director-s--100315.PDF
Copy of Board resolution showing authorisation given for filing this application-100315.PDF
Affidavit -to be given individually by director-s---100315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100315.PDF
Form MGT-14-060215.OCT
Copy of resolution-060215.PDF
Form DIR-11-050215.OCT
Form DIR-12-050215.OCT
Optional Attachment 4-040215.PDF
Optional Attachment 2-040215.PDF
Optional Attachment 1-040215.PDF
Declaration of the appointee Director- in Form DIR-2-040215.PDF
Evidence of cessation-040215.PDF
Optional Attachment 3-040215.PDF
Interest in other entities-040215.PDF
Form GNL.2-301114.OCT
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF
Form23AC-081114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Frm23ACA-081114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form DIR-12-070814.OCT
Frm23ACA-070814 for the FY ending on-310313.OCT