Company Information

CIN
Status
Date of Incorporation
11 March 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
846,196,300
Authorised Capital
2,000,000,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
almost 3 years ago
Atanu Chakraborty
Atanu Chakraborty
Director/Designated Partner
almost 11 years ago
Tapan Ray
Tapan Ray
Nominee Director
about 16 years ago
Ahmed Raza Khan
Ahmed Raza Khan
Company Secretary
almost 18 years ago
Krishnadas Chatterjee
Krishnadas Chatterjee
Director/Designated Partner
about 18 years ago
Taneja Premkumar
Taneja Premkumar
Director
about 18 years ago
Balwant Singh
Balwant Singh
Director
almost 23 years ago

Past Directors

Manoj Das
Manoj Das
Additional Director
about 11 years ago
Aparna Subramani
Aparna Subramani
Nominee Director
about 14 years ago
Jagadeesan Sundramurthy .
Jagadeesan Sundramurthy .
Nominee Director
over 16 years ago
Manmohan Srivastava
Manmohan Srivastava
Nominee Director
over 17 years ago
Vijay Laxmi Joshi
Vijay Laxmi Joshi
Nominee Director
over 18 years ago
Pradeep Kumar Pujari
Pradeep Kumar Pujari
Director
over 19 years ago
Lalnunmawia Chuaungo
Lalnunmawia Chuaungo
Director
over 22 years ago
Jagatheesa Dharmakkan Pandian
Jagatheesa Dharmakkan Pandian
Nominee Director
almost 24 years ago

Documents

Form GNL.2-041115.PDF
Optional Attachment 1-041115.PDF
Optional Attachment 3-041115.PDF
Optional Attachment 2-041115.PDF
Optional Attachment 4-041115.PDF
Form INC-28-270515.PDF
Optional Attachment 3-270515.PDF
Copy of the Court-Company Law Board Order-270515.PDF
Optional Attachment 2-270515.PDF
Optional Attachment 4-270515.PDF
Optional Attachment 1-270515.PDF
Form DIR-12-150515.OCT
Form DIR-11-150515.OCT
Evidence of cessation-120515.PDF
Form DIR-12-040415.OCT
Evidence of cessation-040415.PDF
Letter of Appointment-040415.PDF
Declaration of the appointee Director- in Form DIR-2-040415.PDF
Interest in other entities-040415.PDF
Optional Attachment 1-040415.PDF
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
Form DIR-12-230115.OCT
Optional Attachment 1-230115.PDF
Optional Attachment 2-230115.PDF
Interest in other entities-230115.PDF
Declaration of the appointee Director- in Form DIR-2-230115.PDF
Optional Attachment 3-230115.PDF
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF