Company Information

CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,050
Authorised Capital
600,000

Directors

Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director/Designated Partner
over 2 years ago
Santosh Ramchandra Pujare
Santosh Ramchandra Pujare
Director/Designated Partner
about 3 years ago
Pushkar Purushottam Marathe
Pushkar Purushottam Marathe
Director
about 3 years ago

Past Directors

Rajesh Barthwal
Rajesh Barthwal
Director
about 4 years ago
Pankaj Shardul Pandya
Pankaj Shardul Pandya
Additional Director
almost 5 years ago
Ramaswamy Venkitachalam
Ramaswamy Venkitachalam
Director
about 11 years ago

Documents

Form BEN - 2-25122020_signed
Declaration under section 90-25122020
Form DPT-3-23122020_signed
Form DPT-3-14082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-3-05112019_signed
Resignation letter-05112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form MGT-14-02112018-signed
Altered articles of association-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Form ADT-3-18102018-signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Resignation letter-11102018
Copy of written consent given by auditor-11102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018
Form AOC-4(XBRL)-26032018_signed
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed