Company Information
CIN
Status
Date of Incorporation
15 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
904,700,000
Authorised Capital
950,500,000
Directors
Vijay Ramniwas Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Dhirubhai Ambani
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajesh Manohar Parte
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form PAS-3-28112022
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.-28112022
Copy of Board or Shareholders? resolution-28112022
Optional Attachment-(1)-09112022
List of share holders, debenture holders;-09112022
Form MGT-7-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
Directors report as per section 134(3)-24102022
Form AOC-4-24102022_signed
Form ADT-1-07102022_signed
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
Form PAS-3-24082022_signed
Copy of Board or Shareholders? resolution-24082022
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.-24082022
Form SH-7-23082022-signed
Form MGT-14-19082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082022
Copy of the resolution for alteration of capital;-16082022
Altered memorandum of assciation;-16082022
Form BEN - 2-14042022_signed
Optional Attachment-(2)-14042022
Declaration under section 90-14042022
Optional Attachment-(1)-14042022
Form MGT-6-11042022_signed
-11042022
Optional Attachment-(1)-11042022
Copy of the intimation sent by company-22032022
Copy of written consent given by auditor-22032022
