Company Information

CIN
Status
Date of Incorporation
07 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
63,289,700,000
Authorised Capital
200,000,000,000

Directors

Harshad Vikram Nerurkar
Harshad Vikram Nerurkar
Director/Designated Partner
about 2 years ago
Karan Suri
Karan Suri
Director/Designated Partner
over 2 years ago
Savithri Parekh
Savithri Parekh
Director/Designated Partner
over 2 years ago
Aditya Shriniwas Gupta
Aditya Shriniwas Gupta
Individual Subscriber
over 2 years ago
Anant Mukesh Ambani
Anant Mukesh Ambani
Director/Designated Partner
over 2 years ago
Sanjay Unmesh Mashruwala
Sanjay Unmesh Mashruwala
Director/Designated Partner
almost 3 years ago
Shanker Natarajan
Shanker Natarajan
Director/Designated Partner
almost 3 years ago

Past Directors

Navin Bhagwan Wadhwani
Navin Bhagwan Wadhwani
Director
over 4 years ago

Documents

List of share holders, debenture holders;-24022023
Optional Attachment-(1)-24022023
Optional Attachment-(2)-24022023
Form MGT-7-24022023_signed
Form AOC-4(XBRL)-27012023_signed
Form PAS-3-13012023_signed
Copy of Board or Shareholders? resolution-13012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012023
Form ADT-1-09012023_signed
Copy of resolution passed by the company-09012023
Copy of written consent given by auditor-09012023
Copy of Board or Shareholders? resolution-23122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122022
Form PAS-3-23122022
Form SH-7-22122022-signed
Altered memorandum of assciation;-22112022
Copy of the resolution for alteration of capital;-22112022
Form PAS-3-21072022_signed
Copy of Board or Shareholders? resolution-21072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072022
Form SH-7-22062022-signed
Copy of the resolution for alteration of capital;-14062022
Altered memorandum of assciation;-14062022
Form BEN - 2-22032022_signed
Declaration under section 90-22032022
Form MGT-6-11032022_signed
-11032022
Form PAS-3-03032022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032022
Copy of Board or Shareholders? resolution-03032022