Company Information

CIN
Status
Date of Incorporation
19 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bittal Mangilal Singhi
Bittal Mangilal Singhi
Director/Designated Partner
over 1 year ago
Hariharan Mahadevan
Hariharan Mahadevan
Director/Designated Partner
over 1 year ago
Nirmal Rajkumar Gupta
Nirmal Rajkumar Gupta
Beneficial Owner
about 5 years ago
Mukesh Dhirubhai Ambani
Mukesh Dhirubhai Ambani
Director/Designated Partner
about 5 years ago
Sundar Mathrubootheswaran
Sundar Mathrubootheswaran
Director/Designated Partner
over 5 years ago
Parag Shantilal Parekh
Parag Shantilal Parekh
Nominee Director
over 18 years ago
Puneet Rajkumar Gupta
Puneet Rajkumar Gupta
Beneficial Owner
almost 19 years ago

Past Directors

Ritu Ranbir Maker
Ritu Ranbir Maker
Additional Director
about 3 years ago
Mahesh Kalidas Kamdar
Mahesh Kalidas Kamdar
Nominee Director
over 17 years ago
Ranbir Appar Maker
Ranbir Appar Maker
Nominee Director
over 17 years ago
Ashwin Ratilal Vyas
Ashwin Ratilal Vyas
Company Secretary
almost 19 years ago
Manish Ranbir Maker
Manish Ranbir Maker
Director
almost 19 years ago

Documents

Form DPT-3-24112020-signed
Form MGT-6-09102020_signed
-07102020
Optional Attachment-(1)-28092020
Auditor?s certificate-28092020
Form BEN - 2-03012020_signed
Optional Attachment-(4)-31122019
Optional Attachment-(3)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-14102019_signed
Optional Attachment-(1)-04102019
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-09102018_signed