Company Information

CIN
Status
Date of Incorporation
25 November 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 July 2015
Paid Up Capital
1,851,368,760.0
Authorised Capital
2,250,000,000.0

Directors

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072018
Form GNL-2-09102017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07102017
Form MGT-14-26092017-signed
Form SH-7-25092017-signed
Form PAS-3-22092017_signed
Form GNL-2-22092017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22092017
Complete record of private placement offers and acceptances in Form PAS-5.-22092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017
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.-22092017
Copy of Board or Shareholders? resolution-22092017
Copy of Board resolution authorizing redemption of redeemable preference shares;-19092017
Form MGT-14-12092017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017
Altered articles of association-07092017
Form MGT-14-03092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092017
Form MGT-14-02092017_signed
Copy of agreement-02092017
Form MGT-14-22082017-signed
Form ADT-1-18082017_signed
Copy of written consent given by auditor-18082017
Copy of the intimation sent by company-18082017
Copy of resolution passed by the company-18082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082017
Altered articles of association-17082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017
Altered articles of association-16082017
Form DIR-12-27072017_signed