Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director/Designated Partner
almost 2 years ago
Vinaykumar Navnitrai Pandya
Vinaykumar Navnitrai Pandya
Director
about 14 years ago
Nandan Ashok Piramal
Nandan Ashok Piramal
Director
about 14 years ago
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director
about 14 years ago
Urvi Ashok Piramal
Urvi Ashok Piramal
Director
over 15 years ago

Past Directors

Subhashchandra Madanlal Kashimpuria
Subhashchandra Madanlal Kashimpuria
Additional Director
over 5 years ago
Shardul Arvind Doshi
Shardul Arvind Doshi
Director
about 6 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Director
about 14 years ago

Documents

Form DPT-3-23102020-signed
Notice of resignation;-11082020
Interest in other entities;-11082020
Form DIR-12-11082020_signed
Evidence of cessation;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Form DPT-3-22042020-signed
Form ADT-1-24012020_signed
Optional Attachment-(1)-24012020
Copy of written consent given by auditor-24012020
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-24062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-09102018
Interest in other entities;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018