Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
511,921,260
Authorised Capital
512,000,000

Past Directors

Niranjani Chandramouli
Niranjani Chandramouli
Additional Director
over 10 years ago
Anand Narendra Nagda
Anand Narendra Nagda
Additional Director
over 10 years ago
Preeti Bishnoi
Preeti Bishnoi
Director
about 12 years ago
Amit Kundan Vyas
Amit Kundan Vyas
Director
over 17 years ago
Prashant Bhatnagar .
Prashant Bhatnagar .
Director
about 18 years ago

Documents

Form INC-28-26032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05022018
Optional Attachment-(1)-05022018
Copy of court order or NCLT or CLB or order by any other competent authority.-22122017
Form MGT-7-04122017_signed
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-27102017_signed
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017
Optional Attachment-(1)-27102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Copy of written consent given by auditor-27102017
Form AOC-4(XBRL)-27102017_signed
Letter of appointment;-24032017
Optional Attachment-(1)-24032017
Form DIR-12-24032017_signed
List of share holders, debenture holders;-07122016
Copy of MGT-8-07122016
Form MGT-7-07122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112016
Form_AOC4-XBRL_GPPL_upload_30112016_ADVAJAYJAIN_20161130131921.pdf-30112016
Form PAS-3-21072016_signed
Copy of Board or Shareholders? resolution-21072016
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.-21072016
Optional Attachment-(2)-21072016
Optional Attachment-(1)-21072016
Complete record of private placement offers and acceptances in Form PAS-5.-21072016
List of share holders, debenture holders;-13072016
Copy of MGT-8-13072016