Company Information

CIN
Status
Date of Incorporation
29 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
400,000
Authorised Capital
35,000,000

Directors

Rajesh Manohar Parte
Rajesh Manohar Parte
Director/Designated Partner
about 2 years ago
Deepak Aithappa Karkera
Deepak Aithappa Karkera
Director/Designated Partner
over 2 years ago
Priyen Jayantilal Shah
Priyen Jayantilal Shah
Director/Designated Partner
over 2 years ago
Mukesh Dhirubhai Ambani
Mukesh Dhirubhai Ambani
Director/Designated Partner
almost 5 years ago
Mitra Surana
Mitra Surana
Director/Designated Partner
about 12 years ago
Renuka Mishra
Renuka Mishra
Director/Designated Partner
about 17 years ago

Past Directors

Piyush Surana
Piyush Surana
Director
about 16 years ago
Manish Prafullkumar Thaker
Manish Prafullkumar Thaker
Director
over 19 years ago
Mukesh Jayantilal Jobalia
Mukesh Jayantilal Jobalia
Director
over 25 years ago

Documents

Form DPT-3-07012021-signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Interest in other entities;-06032020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form DIR-12-28092018_signed
Form AOC-4-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Notice of resignation;-14062018
Interest in other entities;-14062018
Evidence of cessation;-14062018
Form DIR-12-14062018_signed