Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
6,700,000
Authorised Capital
10,500,000

Directors

Pratik Mukesh Ambani
Pratik Mukesh Ambani
Director
over 14 years ago
Mukesh Bhupendra Ambani
Mukesh Bhupendra Ambani
Director
over 14 years ago

Past Directors

Bhupendra Jatashankar Ambani
Bhupendra Jatashankar Ambani
Additional Director
about 11 years ago

Documents

Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Notice of resignation;-19092019
Form DPT-3-29062019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-30092018_signed
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052016
Directors report as per section 134(3)-16052016
List of share holders, debenture holders;-16052016
Form MGT-7-16052016_signed
Form AOC-4-16052016_signed
Form ADT-1-310515.OCT
Form23AC-290515 for the FY ending on-310314.OCT
FormSchV-290515 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Form DIR-12-111114.OCT