Company Information

CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2009
Last Annual Meeting
29 September 2009
Paid Up Capital
8,004,672,340
Authorised Capital
20,000,000,000

Directors

Dilip Oommen
Dilip Oommen
Director/Designated Partner
almost 3 years ago
Robin Banerjee
Robin Banerjee
Additional Director
almost 17 years ago
Mahadev Ramnath Iyer .
Mahadev Ramnath Iyer .
Director/Designated Partner
almost 17 years ago
Bharat Trivedi
Bharat Trivedi
Managing Director
over 19 years ago
Jatinder Dinanath Mehra
Jatinder Dinanath Mehra
Director/Designated Partner
over 19 years ago
Edayathimangalam Ramnath Chandra Shekar
Edayathimangalam Ramnath Chandra Shekar
Director/Designated Partner
over 19 years ago

Past Directors

Rewant Ravikant Ruia
Rewant Ravikant Ruia
Director
over 19 years ago
Prashant Ruia
Prashant Ruia
Director
over 20 years ago

Documents

Form 21-050810.PDF
Copy of the Court-Company Law Board Order-050810.PDF
Form 2-040810-060710.PDF
Form 23-040810.PDF
Copy of resolution-040810.PDF
List of allottees-040810.PDF
Certificate of Registration for Modification of Mortgage-170710.PDF
Certificate of Registration for Modification of Mortgage-170710.PDF
Certificate of Registration for Modification of Mortgage-170710.PDF
Instrument of creation or modification of charge-170710.PDF
Form 8-170710-130710-ChargeId-10227392.PDF
Certificate of Registration of Mortgage-140710.PDF
Certificate of Registration of Mortgage-140710.PDF
Certificate of Registration of Mortgage-140710.PDF
Instrument of creation or modification of charge-140710.PDF
Form 8-140710-090710-ChargeId-10227392.PDF
Scheme of Arrangement- Amalgamation-260210.PDF
Copy of Board Resolution-260210.PDF
Form23AC-180210 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-180210 for the FY ending on-310309.OCT
Frm23ACA-180210 for the FY ending on-310309.OCT
FormSchV-301209 for the FY ending on-310309.OCT
Certificate of Registration for Modification of Mortgage-081209.PDF
Certificate of Registration for Modification of Mortgage-081209.PDF
Certificate of Registration for Modification of Mortgage-081209.PDF
Optional Attachment 1-081209.PDF
Optional Attachment 2-081209.PDF
Instrument of creation or modification of charge-081209.PDF
Form 8-081209-171109-ChargeId-80025123.PDF
Form 23B-121109.OCT