Company Information

CIN

Status

Date of Incorporation

09 January 1987

State / ROC

Ahmedabad / ROC Ahmedabad

Last Balance Sheet

31 December 2010

Last Annual Meeting

19 April 2011

Paid Up Capital

11,000,000

Authorised Capital

15,000,000

Directors

Rahul Gautam Divan

Director/Designated Partner
almost 20 years ago

Adrian Manuel Oehler

Director/Designated Partner
about 21 years ago

Kannabiran Rajagopal

Director
about 24 years ago

Sunandan Ranjitbhai Divatia

Director/Designated Partner
over 38 years ago

Past Directors

Natraj Srinivasan

Additional Director
almost 17 years ago

Narasimha Kasaragod Shenoy

Additional Director
over 18 years ago

Gururaj Bhujangarao

Director
about 19 years ago

Documents

Form 21-110612.PDF

Copy of the Court-Company Law Board Order-110612.PDF

Form 18-090212.OCT

Optional Attachment 1-080212.PDF

Scheme of Arrangement- Amalgamation-050212.PDF

Optional Attachment 1-050212.PDF

Copy of Board Resolution-050212.PDF

Form 1INV-221011.PDF

Optional Attachment 1-221011.PDF

Optional Attachment 2-221011.PDF

FormSchV-120711 for the FY ending on-311210.OCT

Form 62-300611.PDF

Optional Attachment 1-300611.PDF

Form 32-200611.OCT

Optional Attachment 1-200611.PDF

Frm23ACA-260511 for the FY ending on-311210.OCT

Form23AC-260511 for the FY ending on-311210.OCT

Form66-240511 for the FY ending on-311210.OCT

Form 23B-180511.OCT

Form 67 -Addendum--101210 in respect of Form 1INV-131110.PDF

Optional Attachment 1-101210.PDF

Optional Attachment 1-261110.PDF

Optional Attachment 2-261110.PDF

Form 32-261110-151110.PDF

Form 1INV-131110.PDF

Optional Attachment 2-131110.PDF

Optional Attachment 1-131110.PDF

FormSchV-270810 for the FY ending on-310310.OCT

Form66-210810 for the FY ending on-310310.OCT

Form23AC-210810 for the FY ending on-310310.OCT