Company Information

CIN
Status
Date of Incorporation
22 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Rohit Madan Shetty
Rohit Madan Shetty
Director/Designated Partner
about 2 years ago
Pritesh Pankajbhai Darji
Pritesh Pankajbhai Darji
Director/Designated Partner
almost 3 years ago
Anurag Mathur
Anurag Mathur
Director/Designated Partner
almost 3 years ago
Ganesh Atmaram Pawde
Ganesh Atmaram Pawde
Director/Designated Partner
almost 3 years ago
Basantkumar Vijaysingh Varma
Basantkumar Vijaysingh Varma
Director/Designated Partner
almost 3 years ago
Tejonidhi Vidyasagar Bhandare
Tejonidhi Vidyasagar Bhandare
Director
about 9 years ago
Rajesh Sawhney
Rajesh Sawhney
Director
about 17 years ago
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director
over 19 years ago

Past Directors

Purvi Atul Desai
Purvi Atul Desai
Additional Director
almost 5 years ago
Sunil Menghrajani
Sunil Menghrajani
Director
about 6 years ago
Narendra Surendra Kamath
Narendra Surendra Kamath
Additional Director
almost 10 years ago
Ashish Ramesh Agarwal
Ashish Ramesh Agarwal
Additional Director
over 11 years ago
Nikita Monil Choksi
Nikita Monil Choksi
Director
about 12 years ago
Virendra Ramanlal Shah
Virendra Ramanlal Shah
Director
about 14 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director
about 15 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
about 17 years ago
Surendra Kanmal Pipara
Surendra Kanmal Pipara
Additional Director
almost 18 years ago
Kamalkant Satyapal Gupta
Kamalkant Satyapal Gupta
Director
about 18 years ago
Mahesh Vasant Joshi
Mahesh Vasant Joshi
Additional Director
over 18 years ago
Tina Anil Ambani
Tina Anil Ambani
Director
over 19 years ago

Charges

0
25 July 2016
Reliance Capital Ltd
10 Crore
14 August 2015
Reliance Capital Ltd
10 Crore
25 July 2016
Others
0
14 August 2015
Others
0
25 July 2016
Others
0
14 August 2015
Others
0
25 July 2016
Others
0
14 August 2015
Others
0

Documents

Form AOC-4(XBRL)-05012020_signed
Form MGT-7-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DIR-12-23102019_signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Interest in other entities;-05062019
Notice of resignation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Form ADT-1-27092018_signed
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Copy of the intimation sent by company-27092018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180926
Form MGT-14-24092018-signed
Optional Attachment-(2)-21092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
Optional Attachment-(1)-21092018
Altered articles of association-21092018
Altered memorandum of association-21092018
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018