Company Information

CIN

Status

Date of Incorporation

20 December 1991

State / ROC

HimachalPradesh / ROC Himachal Pradesh

Last Balance Sheet

31 March 2014

Last Annual Meeting

08 August 2014

Paid Up Capital

339,959,710

Authorised Capital

350,000,000

Directors

Pradeep Narendra Poddar

Director/Designated Partner
almost 2 years ago

Ranjit Rabindranath Barthakur

Director/Designated Partner
almost 2 years ago

Ajit Chinubhai Shah

Director/Designated Partner
about 2 years ago

Lakshmanan Krishna Kumar

Director/Designated Partner
about 2 years ago

Sumanth Badiga

Director/Designated Partner
over 2 years ago

Nupur Roy Choudhury

Director/Designated Partner
over 10 years ago

Deepika Srivastava

Manager/Secretary
over 10 years ago

Venkataraman Subramanian .

Director/Designated Partner
almost 16 years ago

Abanti Sankaranarayanan

Director
almost 18 years ago

Ajoy Kumar Misra

Director/Designated Partner
almost 18 years ago

Rohit Aggarwal

Director
about 19 years ago

Jaidev Shroff

Director
over 19 years ago

Raj Kumar Vaisoha

Director
almost 23 years ago

Vinod Rajindranath Sethi

Director
over 23 years ago

Past Directors

Harish Ramananda Bhat

Additional Director
almost 13 years ago

Anthonypaul Kennedy Chettiar

Company Secretary
about 17 years ago

Joseph Kodianthara

Director
almost 18 years ago

Pradeep Mallick

Director
almost 18 years ago

Percy Temurasp Siganporia

Director
almost 18 years ago

Rajesh Kumar Ranga

Company Secretary
over 28 years ago

Documents

Details of shareholders-270515.PDF

Details of shareholders-250515.PDF

Form INC-28-210515.PDF

Optional Attachment 2-210515.PDF

Copy of the Court-Company Law Board Order-210515.PDF

Optional Attachment 1-210515.PDF

Optional Attachment 5-210515.PDF

Optional Attachment 4-210515.PDF

Optional Attachment 3-210515.PDF

Form MGT-14-190515.OCT

Optional Attachment 1-180515.PDF

Copy of resolution-180515.PDF

Form MGT-14-220415.OCT

Optional Attachment 2-220415.PDF

Optional Attachment 3-220415.PDF

Optional Attachment 1-220415.PDF

Copy of resolution-220415.PDF

Form DIR-12-200415.OCT

Optional Attachment 1-200415.PDF

Declaration of the appointee Director- in Form DIR-2-200415.PDF

Form MGT-14-120415.OCT

Copy of resolution-110415.PDF

Optional Attachment 1-110415.PDF

Form MGT-14-110415.OCT

Form DIR-12-110415.OCT

Evidence of cessation-100415.PDF

Optional Attachment 1-100415.PDF

Copy of resolution-090415.PDF

Form MGT-14-070415.OCT

Copy of resolution-070415.PDF