Company Information
CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harshvardhan Ashok Piramal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Reshma Harshvadhan Piramal
Director
almost 21 years ago
almost 21 years ago
Urvi Ashok Piramal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Documents
Copy of Board Resolution-130611.PDF
Scheme of Arrangement- Amalgamation-130611.PDF
Form 67 -Addendum--260209 in respect of Form 21-060209.PDF
Optional Attachment 1-260209.PDF
Optional Attachment 2-260209.PDF
Optional Attachment 3-260209.PDF
Form 21-060209.PDF
Copy of the Court-Company Law Board Order-060209.PDF
Form 23B for period 010408 to 310309.OCT
Form 20B-301108.OCT
Form 23AC-301108.OCT
Form 20B-201107.OCT
Form 23AC-271007-Revised-1.OCT
Form 18-210207.PDF
Form 20B-111106.OCT
Form 23AC-081106.OCT
Form 32.PDF
Annual Return 2004_2005.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
