Company Information

CIN
Status
Date of Incorporation
09 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2012
Last Annual Meeting
11 February 2013
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Mukesh Bhupendra Ambani
Mukesh Bhupendra Ambani
Director
over 19 years ago
Bhupendra Jatashankar Ambani
Bhupendra Jatashankar Ambani
Director
over 32 years ago

Documents

Form INC-28-071014.PDF
Copy of the Court-Company Law Board Order-071014.PDF
Optional Attachment 1-071014.PDF
Optional Attachment 2-071014.PDF
Copy of Board Resolution-030514.PDF
Scheme of Arrangement- Amalgamation-030514.PDF
Copy of Board Resolution-210314.PDF
Scheme of Arrangement- Amalgamation-210314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-051013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-051013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051013.PDF
Form 23-051013.PDF
Copy of resolution-051013.PDF
Minutes of Meeting-051013.PDF
Optional Attachment 2-051013.PDF
MoA - Memorandum of Association-051013.PDF
AoA - Articles of Association-051013.PDF
Optional Attachment 1-051013.PDF
Copy of Board Resolution-041013.PDF
Optional Attachment 1-041013.PDF
Optional Attachment 2-041013.PDF
Form 23B for period 010113 to 311213-150213.OCT
FormSchV-110313 for the FY ending on-311212.OCT
Form23AC-090313 for the FY ending on-311212.OCT
Form66-090313 for the FY ending on-311212.OCT
Form 23B for period 010412 to 310313-240912.OCT
Form66-091012 for the FY ending on-310312.OCT
FormSchV-091012 for the FY ending on-310312.OCT