Company Information

CIN
Status
Date of Incorporation
31 July 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
533,998,330
Authorised Capital
550,000,000

Directors

Priyen Jayantilal Shah
Priyen Jayantilal Shah
Director/Designated Partner
over 2 years ago
Rajesh Dinanath Chaturvedi
Rajesh Dinanath Chaturvedi
Director
about 7 years ago
Kokila Dhirubhai Ambani
Kokila Dhirubhai Ambani
Director/Designated Partner
almost 20 years ago

Past Directors

Dinanath Chauganiji Chaturvedi
Dinanath Chauganiji Chaturvedi
Director
almost 20 years ago

Documents

Form DPT-3-28102020-signed
Form DPT-3-14082020-signed
Form MGT-7-20112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Form BEN - 2-17102019_signed
Declaration under section 90-17102019
Optional Attachment-(1)-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form DIR-12-18012019_signed
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-29102018
Copy of MGT-8-29102018
Form MGT-7-29102018_signed
Optional Attachment-(1)-16102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form AOC-4(XBRL)-16102018_signed
Form DIR-12-09102018_signed
Form DIR-12-25092018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-21092018
Notice of resignation;-21092018
Form DIR-12-20092018_signed
Interest in other entities;-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Evidence of cessation;-06092018
List of share holders, debenture holders;-08112017
Copy of MGT-8-08112017
Form MGT-7-08112017_signed