Company Information

CIN
Status
Date of Incorporation
28 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
88,775,540
Authorised Capital
1,000,000,000

Directors

Arjun Vasant Betkekar
Arjun Vasant Betkekar
Director
over 2 years ago
Jyotindra Thacker
Jyotindra Thacker
Director/Designated Partner
over 2 years ago
Anshu Arvind Agarwal
Anshu Arvind Agarwal
Company Secretary
almost 9 years ago
Madhusudana Sivaprasad Panda
Madhusudana Sivaprasad Panda
Director
over 17 years ago

Past Directors

Komal Mohandas Chhapru
Komal Mohandas Chhapru
Company Secretary
almost 17 years ago
Bibhas Kumar Murari Mohan Gangopadhyay
Bibhas Kumar Murari Mohan Gangopadhyay
Additional Director
over 17 years ago
Ravindra Laxman Inamdar
Ravindra Laxman Inamdar
Manager
over 23 years ago

Documents

Form INC-28-15012018-signed
Optional Attachment-(3)-18122017
Optional Attachment-(1)-18122017
Optional Attachment-(2)-18122017
Copy of court order or NCLT or CLB or order by any other competent authority.-18122017
Form MGT-14-28082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017
Letter of appointment;-22022017
Form DIR-12-22022017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112016
1_RPIL_AOC_4_SIGNED_AVANIG1234_20161115164729.pdf-15112016
Form MGT-6-19102016
-19102016
Optional Attachment-(1)-19102016
Evidence of cessation;-02092016
Optional Attachment-(1)-02092016
Form DIR-12-02092016_signed
Form MGT-14-24052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052016
Form MGT-14-020316.OCT
Copy of resolution-020316.PDF
Copy of resolution-290216.PDF
Form MGT-14-110216.OCT
Copy of resolution-110216.PDF
XBRL document in respect of financial statement 22-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-241215.OCT
Form MGT-7-151215.OCT