Company Information
CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,000,500,000
Authorised Capital
4,000,500,000
Directors
Thozhutharathu Ramachandran Kishor Nair
Director/Designated Partner
about 2 years ago
about 2 years ago
Sindoor Vineet Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Devendra Krishna Patil
Director
about 19 years ago
about 19 years ago
Past Directors
Sitaram Somani Damodardas
Additional Director
over 15 years ago
over 15 years ago
Murarilal Ramsukh Mittal
Director
almost 19 years ago
almost 19 years ago
Documents
Form GNL-4-230415 in respect of Form INC-28-240315.PDF
Amalgamation Order-230415.PDF
Form INC-28-240315.PDF
Optional Attachment 5-240315.PDF
Copy of the Court-Company Law Board Order-240315.PDF
Optional Attachment 3-240315.PDF
Optional Attachment 2-240315.PDF
Optional Attachment 1-240315.PDF
Optional Attachment 4-240315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150115.PDF
Form MGT-14-150115.PDF
MoA - Memorandum of Association-150115.PDF
Copy of resolution-150115.PDF
AoA - Articles of Association-150115.PDF
Optional Attachment 2-150115.PDF
Optional Attachment 1-150115.PDF
Optional Attachment 4-060115.PDF
Scheme of Arrangement- Amalgamation-301214.PDF
Copy of Board Resolution-301214.PDF
Form GNL.2-041214.PDF
Optional Attachment 1-041214.PDF
Optional Attachment 2-041214.PDF
Optional Attachment 3-041214.PDF
Form GNL.2-291114.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
Form PAS-3-141114.OCT
