Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
08 August 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director/Designated Partner
almost 2 years ago
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/Designated Partner
about 14 years ago
Urvi Ashok Piramal
Urvi Ashok Piramal
Director/Designated Partner
over 15 years ago

Past Directors

Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Additional Director
about 15 years ago

Documents

FormFTE-180515.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180515.PDF
Affidavit -to be given individually by director-s---180515.PDF
Copy of Board resolution showing authorisation given for filing this application-180515.PDF
Indemnity bond -to be given individually or collectively by director-s--180515.PDF
Form MGT-14-291114.OCT
Form GNL.2-271114.OCT
Copy of resolution-271114.PDF
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Form23AC-060914 for the FY ending on-310314.OCT
FormSchV-060914 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300813.OCT
FormSchV-160913 for the FY ending on-310313.OCT
Form23AC-160913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-140912.OCT
Form23AC-091012 for the FY ending on-310312.OCT
FormSchV-091012 for the FY ending on-310312.OCT
Form 32-161211.OCT
Optional Attachment 1-151211.PDF
Form 32-230911.OCT
FormSchV-210911 for the FY ending on-310311.OCT
Form23AC-210911 for the FY ending on-310311.OCT
Optional Attachment 1-061210.PDF
Optional Attachment 2-061210.PDF
Optional Attachment 3-061210.PDF
Optional Attachment 4-061210.PDF
Form 32-061210-261110.PDF
Acknowledgement of Stamp Duty MoA payment-240810.PDF
Certificate of Incorporation-240810.PDF