Company Information

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

Directors

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

Past Directors

Roopali Rajeev Piramal
Roopali Rajeev Piramal
Additional Director
almost 11 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Director
about 14 years ago

Documents

Form DPT-3-23102020-signed
Form DPT-3-03022020-signed
Form ADT-1-28012020_signed
Copy of the intimation sent by company-27012020
Copy of written consent given by auditor-27012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC - 4 CFS-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-21062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Supplementary or Test audit report under section 143-25102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Form AOC - 4 CFS-25102018_signed
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed