Company Information
CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
27 September 2010
Paid Up Capital
2,100,000
Authorised Capital
2,600,000
Directors
Harshvardhan Ashok Piramal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nandan Ashok Piramal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Ashok Piramal
Director/Designated Partner
about 17 years ago
about 17 years ago
Urvi Ashok Piramal
Director/Designated Partner
about 17 years ago
about 17 years ago
Samir Chinai
Director
over 18 years ago
over 18 years ago
Past Directors
Kamal Manoharlal Tibrewala
Director
over 18 years ago
over 18 years ago
Documents
Form 22B-170511-130511.PDF
Form 21-170511.PDF
Optional Attachment 1-170511.PDF
Declaration by person-170511.PDF
Copy of the Court-Company Law Board Order-170511.PDF
Optional Attachment 3-170511.PDF
Optional Attachment 2-170511.PDF
Scheme of Arrangement- Amalgamation-180111.PDF
Copy of Board Resolution-180111.PDF
Form 22B-041210-261010.PDF
Form 22B-041210-151010.PDF
Optional Attachment 1-041210.PDF
Declaration by person-041210.PDF
Optional Attachment 2-041210.PDF
Form 5-121110.PDF
Form 2-121110-261010.PDF
List of allottees-121110.PDF
Optional Attachment 1-121110.PDF
FormSchV-261010 for the FY ending on-310310.OCT
Form23AC-261010 for the FY ending on-310310-Revised-1.OCT
Form 5-181010.PDF
Optional Attachment 1-181010.PDF
MoA - Memorandum of Association-181010.PDF
Optional Attachment 2-181010.PDF
Form 67 -Addendum--290110 in respect of Form 21-250809.PDF
Optional Attachment 1-290110.PDF
Optional Attachment 1-140110.PDF
Form 67 -Addendum--140110 in respect of Form 21-250809.PDF
FormSchV-101009 for the FY ending on-310309.OCT
Form23AC-091009 for the FY ending on-310309.OCT
