Company Information

CIN
Status
Date of Incorporation
09 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
56,506,670
Authorised Capital
73,000,000

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-3-04112020-signed
Form PAS-3-05032020_signed
Copy of Board or Shareholders? resolution-05032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form BEN - 2-17102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Optional Attachment-(1)-17102019
Declaration under section 90-17102019
Form AOC-4(XBRL)-17102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Optional Attachment-(1)-09102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102018
Form DIR-12-09102018_signed
Form AOC-4(XBRL)-09102018_signed
Notice of resignation;-21092018
Evidence of cessation;-21092018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Form DIR-12-20092018_signed
Interest in other entities;-20092018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Optional Attachment-(1)-16102017
Form AOC-4(XBRL)-16102017_signed