Company Information

CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
31 July 2009
Paid Up Capital
8,275,806,480
Authorised Capital
9,000,000,000

Directors

Robin Banerjee
Robin Banerjee
Additional Director
almost 17 years ago
Rajeev Kumar Mandirutta
Rajeev Kumar Mandirutta
Director/Designated Partner
almost 17 years ago
Mahadev Ramnath Iyer .
Mahadev Ramnath Iyer .
Additional Director
almost 17 years ago
Jatinder Dinanath Mehra
Jatinder Dinanath Mehra
Director/Designated Partner
over 19 years ago
Manishkumar Satyanarayan Kedia
Manishkumar Satyanarayan Kedia
Director
over 19 years ago
Venkatraman Govind Raghavan
Venkatraman Govind Raghavan
Director
over 19 years ago

Past Directors

Harinder Singh Sethi
Harinder Singh Sethi
Additional Director
almost 17 years ago
Prashant Ruia
Prashant Ruia
Director
almost 19 years ago

Documents

Copy of the Court-Company Law Board Order-140211.PDF
Form 2-160810-290610.PDF
List of allottees-160810.PDF
Form 23-060810.PDF
Copy of resolution-060810.PDF
Optional Attachment 1-060810.PDF
Form 5-230710.PDF
MoA - Memorandum of Association-230710.PDF
Optional Attachment 1-230710.PDF
Optional Attachment 2-230710.PDF
Form 67 -Addendum--210510 in respect of Form 21-060410.PDF
Form 23-190410.PDF
Form 2-190410-310310.PDF
Copy of resolution-190410.PDF
List of allottees-190410.PDF
Form 21-060410.PDF
Optional Attachment 1-060410.PDF
Copy of the Court-Company Law Board Order-060410.PDF
Form 23-030410.PDF
Copy of resolution-030410.PDF
Optional Attachment 1-030410.PDF
Optional Attachment 2-030410.PDF
Form 2-240310-230210.PDF
List of allottees-240310.PDF
Copy of Board Resolution-040310.PDF
Scheme of Arrangement- Amalgamation-040310.PDF
Form 5-250210.PDF
Optional Attachment 1-250210.PDF
MoA - Memorandum of Association-250210.PDF
Certificate of Registration for Modification of Mortgage-200210.PDF