Company Information

CIN

Status

Date of Incorporation

06 September 1993

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2008

Last Annual Meeting

26 September 2008

Paid Up Capital

500,000,000

Authorised Capital

2,500,000,000

Directors

Vikram Singh Mehta

Director/Designated Partner
over 2 years ago

Donald Samuel Anderson

Director/Designated Partner
over 17 years ago

Rajan Muthukumar Sivaraj

Director/Designated Partner
almost 18 years ago

Vikas Vinod Kapoor

Company Secretary
about 18 years ago

Radhakrishnan Sreedharan

Nominee Director
almost 19 years ago

Timothy James Ford

Director/Designated Partner
almost 19 years ago

Ashok Sinha

Nominee Director
almost 26 years ago

Documents

Detailed application-270109.PDF

Others-270109.PDF

Form 21-010109.PDF

Copy of the Court-Company Law Board Order-010109.PDF

Form 23ACA-181208.OCT

Form 23AC-181208.OCT

Evidence of cessation-121208.PDF

Optional Attachment 1-121208.PDF

Form 32-121208.PDF

Form 20B-081208.OCT

Form 23B-111108.PDF

Copy of intimation received-111108.PDF

Scheme of Amalgamation-040808.PDF

List of directors- Bodies Corporate-120308.PDF

Form 32-070308.PDF

Form 20B-280208.OCT

Form 32-190208.PDF

Form 23ACA-200208.OCT

Form 23AC-200208.OCT

Form 32-160208.PDF

Copy of Board Resolution-150208.PDF

Others-150208.PDF

List of directors- Bodies Corporate-150208.PDF

List of directors- Bodies Corporate-140208.PDF

Copy of Board Resolution-130208.PDF

Others-130208.PDF

Copy of shareholder resolution-080208.PDF

Altered Article of Association-080208.PDF

Copy of shareholder resolution-070208.PDF

Altered Article of Association-070208.PDF