Company Information
CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 September 2015
Paid Up Capital
2,000,653,610
Authorised Capital
2,800,000,000
Directors
Vijay Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
. Ashish Dikshit
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranab Barua
Director/Designated Partner
over 2 years ago
over 2 years ago
Pinky Atul Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Durga Prasad Rathi
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Rajesh Kailashchandra Shah
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sushil Agarwal
Director
almost 16 years ago
almost 16 years ago
Ganapathy Mohana Sundaram
Company Secretary
over 16 years ago
over 16 years ago
Adesh Kumar Gupta
Director
about 18 years ago
about 18 years ago
Past Directors
Devendra Bhandari
Director
almost 15 years ago
almost 15 years ago
Visvanathan Srinivasan
Additional Director
almost 16 years ago
almost 16 years ago
Hemchandra Gurunath Javeri
Director
about 18 years ago
about 18 years ago
Documents
Form INC-28-220116.PDF
Optional Attachment 1-220116.PDF
Copy of the Court-Company Law Board Order-220116.PDF
Form MGT-7-071215.OCT
Form INC-28-021215.PDF
Optional Attachment 1-021215.PDF
Copy of the Court-Company Law Board Order-021215.PDF
Scheme of Arrangement- Amalgamation-271115.PDF
Copy of Board Resolution-271115.PDF
Form MGT-14-231115.OCT
Optional Attachment 1-231115.PDF
Copy of resolution-231115.PDF
Optional Attachment 1-191115.PDF
Form AOC-4 XBRL-191115.PDF
Scheme of Arrangement- Amalgamation-151015.PDF
Copy of Board Resolution-151015.PDF
Form DIR-12-091015.OCT
Form MGT-14-081015.OCT
Copy of resolution-081015.PDF
Form ADT-1-011015.OCT
Form MGT-14-200515.OCT
Copy of resolution-200515.PDF
Form PAS-3-150515.OCT
Resltn passed by the BOD-130515.PDF
List of allottees-130515.PDF
Optional Attachment 1-130515.PDF
Letter of Appointment-290415.PDF
Optional Attachment 4-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Optional Attachment 3-290415.PDF
