Company Information
CIN
Status
Date of Incorporation
13 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
27 September 2012
Paid Up Capital
2,400,000
Authorised Capital
100,400,000
Directors
Anil Dhirajlal Ambani
Director
over 19 years ago
over 19 years ago
Past Directors
Virendra Ramanlal Shah
Additional Director
over 14 years ago
over 14 years ago
Mahesh Vasant Joshi
Additional Director
over 18 years ago
over 18 years ago
Kamalkant Satyapal Gupta
Additional Director
over 18 years ago
over 18 years ago
Sanjay Kumar Dubey
Additional Director
over 18 years ago
over 18 years ago
Tina Anil Ambani
Director
over 19 years ago
over 19 years ago
Hasit Navinchandra Shukla
Director
over 19 years ago
over 19 years ago
Documents
Form 21-260913.PDF
Copy of the Court-Company Law Board Order-260913.PDF
Optional Attachment 1-260913.PDF
Optional Attachment 2-260913.PDF
Form 67 -Addendum--040713 in respect of Form 23-030613.PDF
Optional Attachment 1-040713.PDF
FormSchV-010713 for the FY ending on-310312.OCT
Form66-010713 for the FY ending on-310312.OCT
Form23AC-010713 for the FY ending on-310312.OCT
Form 23-030613.PDF
Copy of resolution-030613.PDF
Form 2-230513.OCT
List of allottees-230513.PDF
Form 5-210513.PDF
Optional Attachment 1-210513.PDF
Copy of Board Resolution-200513.PDF
Optional Attachment 1-200513.PDF
Optional Attachment 2-200513.PDF
Scheme of Arrangement- Amalgamation-200513.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form 32-231212.OCT
Evidence of cessation-191212.PDF
Form 32-121012.OCT
Evidence of cessation-111012.PDF
Form 18-040612.OCT
Form 2-030412.OCT
List of allottees-020412.PDF
Form 23B for period 010411 to 310312-011011.OCT
Form 2-070312.OCT
List of allottees-050312.PDF
