Company Information
CIN
Status
Date of Incorporation
24 August 1999
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,380,400.0
Authorised Capital
7,500,000.0
Directors
Charges
09 July 2008
The Royal Bank Of Scotland N.v (acting As Lead Bank)
550 Crore
Documents
Form MGT-7-281115.OCT
Form AOC-4-031115.OCT
Form ADT-1-121015.OCT
Form MGT-14-101015.OCT
AoA - Articles of Association-091015.PDF
Copy of resolution-091015.PDF
MoA - Memorandum of Association-091015.PDF
Form MGT-14-291114.OCT
Form GNL.2-251114.OCT
Copy of resolution-251114.PDF
Immunity Certificate under CLSS- 2014-171114.PDF
Immunity Certificate under CLSS- 2014-171114.PDF
Immunity Certificate under CLSS- 2014-171114.PDF
Application for grant of immunity certificate under CLSS 2014-141114.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form23AC-161014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-061014.OCT
Form23AC-021014 for the FY ending on-310313-Revised-1.OCT
Form66-021014 for the FY ending on-310313-Revised-1.OCT
Form DIR-12-011014.OCT
Declaration of the appointee Director- in Form DIR-2-230914.PDF
Letter of Appointment-230914.PDF
Evidence of cessation-170914.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
