Company Information

CIN
Status
Date of Incorporation
27 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Manohar Parte
Rajesh Manohar Parte
Director/Designated Partner
about 2 years ago
Vijay Ramniwas Agarwal
Vijay Ramniwas Agarwal
Director/Designated Partner
over 2 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
Rohit Chhannalal Shah
Rohit Chhannalal Shah
Director
almost 26 years ago

Past Directors

Mukesh Jayantilal Jobalia
Mukesh Jayantilal Jobalia
Director
about 11 years ago
Swatantra Kumar Sethi
Swatantra Kumar Sethi
Additional Director
over 15 years ago
Atul Kumar Tandon
Atul Kumar Tandon
Director
over 21 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form AOC-4-06112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form DPT-3-29102020-signed
Form DPT-3-27062020-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
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)-25092018
Directors report as per section 134(3)-25092018
Form DIR-12-25092018_signed
Form AOC-4-25092018_signed
Evidence of cessation;-15062018
Interest in other entities;-15062018
Notice of resignation;-15062018
Optional Attachment-(2)-15062018
Form DIR-12-15062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Optional Attachment-(1)-15062018
Form INC-22-11062018_signed
Copies of the utility bills as mentioned above (not older than two months)-11062018