Company Information
CIN
Status
Date of Incorporation
06 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 June 2009
Paid Up Capital
984,300,080
Authorised Capital
1,011,500,000
Directors
Natarajan Viswanathan Balachander
Director/Designated Partner
about 2 years ago
about 2 years ago
Pranab Barua
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramachandran Swaminathan
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Sushil Agarwal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Adesh Kumar Gupta
Director
almost 19 years ago
almost 19 years ago
Past Directors
Visvanathan Srinivasan
Manager
over 16 years ago
over 16 years ago
Neeraj Pal Singh
Additional Director
about 18 years ago
about 18 years ago
Biswajit Ghosh
Company Secretary
over 18 years ago
over 18 years ago
Documents
Form 67 -Addendum--010410 in respect of Form 21-200210.PDF
Form 21-200210.PDF
Copy of the Court-Company Law Board Order-200210.PDF
Optional Attachment 1-210110.PDF
Optional Attachment 3-210110.PDF
Optional Attachment 2-210110.PDF
Copy of Board Resolution-070110.PDF
Optional Attachment 2-070110.PDF
Optional Attachment 3-070110.PDF
Scheme of Arrangement- Amalgamation-070110.PDF
Optional Attachment 1-070110.PDF
Form 23AA-060110.PDF
Copy of Board Resolution-060110.PDF
Form 25C-281209-290909.PDF
Copy of Board Resolution-281209.PDF
Certificate of Registration of Company Law Board order for Change of State-021109.PDF
Certificate of Registration of Company Law Board order for Change of State-021109.PDF
Certificate of Registration of Company Law Board order for Change of State-021109.PDF
Evidence of cessation-121109.PDF
Optional Attachment 1-121109.PDF
Form 32-121109-290909.PDF
Form 18-021109-201009.PDF
Form 21-021109.PDF
Optional Attachment 2-021109.PDF
Copy of the Court-Company Law Board Order-021109.PDF
Optional Attachment 1-021109.PDF
Form 2-201009-290909.PDF
List of allottees-201009.PDF
Form 5-290909.PDF
Form 23-290909.PDF
