Directors

Bina Om Prakash Verma

Director/Designated Partner
about 15 years ago

Jayantilal Dahyalal Mehta

Director/Designated Partner
over 24 years ago

Shyam Binani

Director/Designated Partner
almost 25 years ago

Past Directors

Suneel Rashmikant Gautam

Additional Director
over 13 years ago

Balachandran Srinivasan

Additional Director
over 14 years ago

Indra Kumar Pugalia

Additional Director
about 17 years ago

Bhagwan Chandiram Thadhani

Director
almost 48 years ago

Documents

Optional Attachment 1-300514.PDF

Form 67 -Addendum--300514 in respect of Form INC-28-200514.PDF

Optional Attachment 2-300514.PDF

Form INC-28-200514.PDF

Copy of the Court-Company Law Board Order-200514.PDF

Scheme of Arrangement- Amalgamation-050314.PDF

Copy of Board Resolution-050314.PDF

Optional Attachment 1-050314.PDF

Form 25C-030314-010114.PDF

Copy of Board Resolution-030314.PDF

Optional Attachment 1-030314.PDF

Optional Attachment 2-030314.PDF

Form 23-261113.PDF

Copy of the agreement-261113.PDF

Copy of resolution-261113.PDF

FormSchV-191113 for the FY ending on-310313.OCT

Form 23AC XBRL-141113-241013 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-151013.OCT

Certificate of Registration of Company Law Board order for Change of State-251013.PDF

Form 18-251013-211013.PDF

Form 21-241013.PDF

Copy of the Court-Company Law Board Order-241013.PDF

Copy of the Special Resolution sanctioning the alteration by the members of the company-100913.PDF

Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-100913.PDF

Optional Attachment 4-100913.PDF

Affidavit verifying list of creditors as per regulation 36-7--100913.PDF

Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-100913.PDF

Affidavit providing dispatch and service of notice together with newspaper cuttings-100913.PDF

Company Information