Company Information

CIN
Status
Date of Incorporation
14 December 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 July 2016
Paid Up Capital
5,133,807,082.0
Authorised Capital
7,576,000,000.0

Directors

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form MGT-10-27092017-signed
Form DIR-12-24082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Letter of appointment;-24082017
Form MGT-10-23082017-signed
Form PAS-3-28072017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28072017
Copy of Board or Shareholders? resolution-28072017
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.-28072017
Optional Attachment-(1)-28072017
Form MGT-14-25072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072017
Optional Attachment-(1)-20072017
Proof of dispatch-20072017
Form DIR-12-20072017_signed
Evidence of cessation;-20072017
Acknowledgement received from company-20072017
Notice of resignation;-20072017
Notice of resignation filed with the company-20072017
Form DIR-11-20072017_signed
Form-IEPF-6-28042017
Optional Attachment-(2)-28042017
Optional Attachment-(1)-28042017
Shareholders-MGT_7_RPS_G40883456_CFCADM00414_20170414112532.XLSM
Form SH-7-13042017-signed
Form PAS-3-13042017_signed
Copy of Board or Shareholders? resolution-13042017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13042017
Optional Attachment-(1)-13042017