Company Information

CIN
Status
Date of Incorporation
14 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,500
Authorised Capital
1,500,000

Directors

Vijay Ramniwas Agarwal
Vijay Ramniwas Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Manohar Parte
Rajesh Manohar Parte
Director/Designated Partner
over 3 years ago
Mukesh Dhirubhai Ambani
Mukesh Dhirubhai Ambani
Director/Designated Partner
almost 5 years ago
Dharmendra Gunvantrai Shah
Dharmendra Gunvantrai Shah
Director
about 9 years ago
Girish Killimangalam Parmeshwaran
Girish Killimangalam Parmeshwaran
Director
over 14 years ago
Satish Ramanlal Parikh
Satish Ramanlal Parikh
Director
over 14 years ago

Past Directors

Shailesh Ganesh Solanki
Shailesh Ganesh Solanki
Director
over 14 years ago
Tulsi Sukhumal Dadlani
Tulsi Sukhumal Dadlani
Director
about 20 years ago
Ramesh Ganpati Shenoy
Ramesh Ganpati Shenoy
Director
about 20 years ago

Documents

List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form DPT-3-25102020-signed
Form DIR-12-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form DPT-3-14082020-signed
Form DIR-12-11032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Evidence of cessation;-09032020
Notice of resignation;-09032020
Interest in other entities;-09032020
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Evidence of cessation;-12062018
Notice of resignation;-12062018
Form DIR-12-12062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018