Company Information

CIN
Status
Date of Incorporation
09 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Rajesh Manohar Parte
Rajesh Manohar Parte
Director/Designated Partner
about 2 years ago
Vijay Ramniwas Agarwal
Vijay Ramniwas Agarwal
Director/Designated Partner
over 2 years ago
Mukesh Dhirubhai Ambani
Mukesh Dhirubhai Ambani
Director/Designated Partner
almost 5 years ago
Girish Balubhai Shah
Girish Balubhai Shah
Director
about 11 years ago
Sudhakar Saraswatula
Sudhakar Saraswatula
Director
over 14 years ago
Kalpana Srinivasan
Kalpana Srinivasan
Director
about 15 years ago

Past Directors

Mukesh Jayantilal Jobalia
Mukesh Jayantilal Jobalia
Director
about 11 years ago
Venkataramani Swaminathan Vialur
Venkataramani Swaminathan Vialur
Director
over 14 years ago
Atul Kumar Tandon
Atul Kumar Tandon
Additional Director
almost 17 years ago
Gantayettu Bala Bhaskar Babuji
Gantayettu Bala Bhaskar Babuji
Director
about 20 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form AOC-4-28102020_signed
Form DPT-3-27102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form DPT-3-17082020-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
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 DIR-12-24092018_signed
Form AOC-4-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Optional Attachment-(1)-14062018
Notice of resignation;-14062018
Optional Attachment-(2)-14062018
Form DIR-12-14062018_signed
Interest in other entities;-14062018
Evidence of cessation;-14062018
Form INC-22-11062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062018
Copies of the utility bills as mentioned above (not older than two months)-11062018