Company Information

CIN
Status
Date of Incorporation
04 October 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
788,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Aithappa Karkera
Deepak Aithappa Karkera
Director/Designated Partner
over 1 year ago
Rajesh Manohar Parte
Rajesh Manohar Parte
Director/Designated Partner
almost 3 years ago
Mukesh Dhirubhai Ambani
Mukesh Dhirubhai Ambani
Director/Designated Partner
almost 4 years ago
Priyen Jayantilal Shah
Priyen Jayantilal Shah
Director
over 6 years ago
Rajendra Narayanji Khona
Rajendra Narayanji Khona
Director
over 8 years ago
Bhadresh Chandrakant Gandhi
Bhadresh Chandrakant Gandhi
Director
over 13 years ago

Past Directors

Deval Ambani Vinod
Deval Ambani Vinod
Director
over 14 years ago
Anju Arun Kapani
Anju Arun Kapani
Director
almost 38 years ago
Arun Liladhar Kapani
Arun Liladhar Kapani
Director
almost 38 years ago

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form DIR-12-24112020_signed
Form AOC-4-24112020_signed
Form DPT-3-29102020-signed
Notice of resignation;-09032020
Form DIR-12-09032020_signed
Evidence of cessation;-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Interest in other entities;-09032020
Supplementary or Test audit report under section 143-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102019
Form AOC - 4 CFS-14102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-11062018