Company Information

CIN
Status
Date of Incorporation
29 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Ramniwas Agarwal
Vijay Ramniwas Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Manohar Parte
Rajesh Manohar Parte
Director/Designated Partner
over 3 years ago
Mukesh Dhirubhai Ambani
Mukesh Dhirubhai Ambani
Director/Designated Partner
almost 5 years ago
Girish Balubhai Shah
Girish Balubhai Shah
Director
about 11 years ago
Vinay Arvind Ranade
Vinay Arvind Ranade
Director
almost 20 years ago

Past Directors

Mukesh Jayantilal Jobalia
Mukesh Jayantilal Jobalia
Director
about 11 years ago
Srinivasadesikan Saranathan
Srinivasadesikan Saranathan
Director
about 16 years ago
Arjun Vasant Betkekar
Arjun Vasant Betkekar
Director
over 23 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form DPT-3-29102020-signed
Form AOC-4-28102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form DPT-3-20082020-signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form DIR-12-24092018_signed
Form AOC-4-24092018_signed
Optional Attachment-(1)-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Interest in other entities;-15062018
Notice of resignation;-15062018
Evidence of cessation;-15062018
Form DIR-12-15062018_signed
Optional Attachment-(2)-15062018
Optional Attachment-(1)-11062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062018
Copy of board resolution authorizing giving of notice-11062018