Company Information

CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Anant Mukesh Ambani
Anant Mukesh Ambani
Director/Designated Partner
over 2 years ago
Akash Mukesh Ambani
Akash Mukesh Ambani
Director/Designated Partner
over 2 years ago
Rohit Chhannalal Shah
Rohit Chhannalal Shah
Director/Designated Partner
almost 3 years ago
Isha Mukesh Ambani
Isha Mukesh Ambani
Director/Designated Partner
almost 3 years ago
Jalaj Ashwin Dani
Jalaj Ashwin Dani
Director/Designated Partner
about 7 years ago
Sachin Yeshwant Mardikar
Sachin Yeshwant Mardikar
Manager/Secretary
over 8 years ago
Nita Mukesh Ambani
Nita Mukesh Ambani
Director
over 15 years ago
Mukesh Dhirubhai Ambani
Mukesh Dhirubhai Ambani
Director/Designated Partner
over 15 years ago

Past Directors

Vamsee Krishna Jasti
Vamsee Krishna Jasti
Manager
almost 8 years ago
Subhashchandra Anantram Malhotra
Subhashchandra Anantram Malhotra
Manager
almost 14 years ago

Documents

Form AOC - 4 CFS-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-30112019_signed
Form DIR-12-29102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018