Company Information

CIN
Status
Date of Incorporation
03 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
27 September 2010
Paid Up Capital
3,645,500
Authorised Capital
20,000,000

Directors

Anand Ajay Piramal
Anand Ajay Piramal
Director/Designated Partner
over 2 years ago
Nandini Ajay Piramal
Nandini Ajay Piramal
Director/Designated Partner
over 2 years ago
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
Swati Ajay Piramal
Swati Ajay Piramal
Director/Designated Partner
over 20 years ago

Past Directors

Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Company Secretary
over 19 years ago

Documents

Form 21-061210.PDF
Copy of the Court-Company Law Board Order-061210.PDF
Optional Attachment 1-061210.PDF
Optional Attachment 2-061210.PDF
Form 23B-051110.OCT
Form23AC-071010 for the FY ending on-310310.OCT
Form66-011010 for the FY ending on-310310.OCT
FormSchV-011010 for the FY ending on-310310.OCT
Copy of Board Resolution-130910.PDF
Scheme of Arrangement- Amalgamation-130910.PDF
Form 2-290310-230310.PDF
List of allottees-290310.PDF
Form 23B-151109.OCT
Form23AC-061009 for the FY ending on-310309-Revised-1.OCT
Additional attachment to Form 23AC-061009 for the FY ending on-310309.OCT
Form66-300909 for the FY ending on-310309.OCT
FormSchV-220909 for the FY ending on-310309.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-080609.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080609.PDF
Minutes of Meeting-250509.PDF
Form 23-190509.PDF
Copy of resolution-190509.PDF
Optional Attachment 1-190509.PDF
Form 18-060409.PDF
Optional Attachment 1-240309.PDF
Copy of Board Resolution-240309.PDF
Form 23AC-081208.OCT
Form 66-061208.OCT
Form 20B-291108.OCT
Copy of intimation received-061108.PDF