Company Information
CIN
Status
Date of Incorporation
28 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
25 September 2009
Paid Up Capital
1,960,483,330
Authorised Capital
2,000,000,000
Past Directors
Tarun Katoch
Additional Director
almost 17 years ago
almost 17 years ago
Vishal Suryakant Patel
Additional Director
almost 17 years ago
almost 17 years ago
Manish Lath
Additional Director
almost 17 years ago
almost 17 years ago
Dina Khoshro Wadia
Director
about 18 years ago
about 18 years ago
Somasekhar Sundaresan
Director
about 18 years ago
about 18 years ago
Gregory Hyam Cohen
Director
over 23 years ago
over 23 years ago
Documents
Others-100310.PDF
Form 21-210110.PDF
Copy of the Court-Company Law Board Order-210110.PDF
FormSchV-181109 for the FY ending on-310309.OCT
Form 23B-161109.OCT
Form23AC-221009 for the FY ending on-310309.OCT
Form 18-061009-051009.PDF
Optional Attachment 1-061009.PDF
Scheme of Arrangement- Amalgamation-300909.PDF
Copy of Board Resolution-300909.PDF
Form 32-300909-250909.PDF
Evidence of cessation-300309.PDF
Form 32-300309.PDF
Form 23B for period 010408 to 310309.OCT
Form 18-280109.PDF
Evidence of cessation-280109.PDF
Optional Attachment 1-280109.PDF
Form 32-280109.PDF
Form 32-160109.PDF
Form 23AC-311208.OCT
Form 20B-061208.OCT
Form 23B-271008.PDF
Copy of intimation received-271008.PDF
Form 32-161008.PDF
Copy of Board Resolution-250908.PDF
Form 23B-270608.PDF
Copy of intimation received-270608.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120508.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120508.PDF
Minutes of Meeting-060508.PDF
