Company Information

CIN
Status
Date of Incorporation
27 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
23 December 2014
Paid Up Capital
6,100,000
Authorised Capital
11,200,000

Directors

Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director
almost 21 years ago

Past Directors

Virendra Ramanlal Shah
Virendra Ramanlal Shah
Additional Director
over 14 years ago
Mahesh Vasant Joshi
Mahesh Vasant Joshi
Additional Director
over 18 years ago
Kamalkant Satyapal Gupta
Kamalkant Satyapal Gupta
Additional Director
over 18 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Additional Director
over 18 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
about 20 years ago
Tina Anil Ambani
Tina Anil Ambani
Director
almost 21 years ago

Documents

Form INC-28-091115.PDF
Optional Attachment 2-091115.PDF
Optional Attachment 1-091115.PDF
Copy of the Court-Company Law Board Order-091115.PDF
Copy of Board Resolution-020915.PDF
Scheme of Arrangement- Amalgamation-200715.PDF
Copy of Board Resolution-200715.PDF
Optional Attachment 1-200715.PDF
Form MGT-14-060515.OCT
Copy of resolution-020515.PDF
FormSchV-050215 for the FY ending on-310314.OCT
Form66-190115 for the FY ending on-310314.OCT
Form23AC-190115 for the FY ending on-310314.OCT
Form PAS-3-090115-101214.PDF
Form PAS-3-090115.OCT
Copy of contract- if any-090115.PDF
List of allottees-090115.PDF
Resltn passed by the BOD-090115.PDF
-070115.OCT
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF
Optional Attachment 1-171214.PDF
Certificate of Registration of order for the reduction of the share capital-221114.PDF
Certificate of Registration of order for the reduction of the share capital-221114.PDF
Certificate of Registration of order for the reduction of the share capital-221114.PDF
Form INC-28-221114.PDF
Optional Attachment 3-221114.PDF
Copy of the Court-Company Law Board Order-221114.PDF