Company Information

CIN
Status
Date of Incorporation
23 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aparna Piramal Raje
Aparna Piramal Raje
Director
over 2 years ago
Radhika Dilip Piramal
Radhika Dilip Piramal
Director/Designated Partner
almost 4 years ago
Berjis Minoo Desai
Berjis Minoo Desai
Director
over 20 years ago
Gita Piramal
Gita Piramal
Director/Designated Partner
over 20 years ago

Past Directors

Niyati Jaidev Mehta
Niyati Jaidev Mehta
Director
over 18 years ago

Documents

Form DPT-3-29072020-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Supplementary or Test audit report under section 143-10102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102019
Form AOC - 4 CFS-10102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Optional Attachment-(2)-24092019
Copy of resolution passed by the company-24092019
Optional Attachment-(1)-24092019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Supplementary or Test audit report under section 143-13102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102018
Form AOC - 4 CFS-13102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed