Company Information

CIN

Status

Date of Incorporation

05 August 1997

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2007

Last Annual Meeting

27 June 2008

Paid Up Capital

792,432,000

Authorised Capital

1,400,000,000

Directors

Gilles Jean Louis Taldu

Director
about 21 years ago

Sreenivas Rao Baru

Director
about 21 years ago

Hubert Paul Henri Giraud

Director
over 24 years ago

Armin Behram Billimoria

Company Secretary
over 27 years ago

Past Directors

Pierre Yves Cros

Additional Director
over 17 years ago

Salil Satish Parekh

Additional Director
about 18 years ago

Documents

Others-090908.PDF

Form 21-260808.PDF

Copy of the Court-Company Law Board Order-260808.PDF

Others-260808.PDF

Form 32-250708.PDF

Additional attachment to Form 23AC-110708.OCT

Form 23AC-110708.OCT

Form 20B-110708.OCT

Form 32-040608.PDF

Form 23B-250408.PDF

Copy of intimation received-250408.PDF

Copy of Board Resolution-050308.PDF

Scheme of Amalgamation-050308.PDF

Form 2-191207.PDF

List of allottees-191207.PDF

Form 32-081107.PDF

Form 2-260907.PDF

List of allottees-260907.PDF

Altered Article of Association-310707.PDF

Altered Memorandum of Association-310707.PDF

Copy of resolution-310707.PDF

Others-310707.PDF

Form 5-260707.PDF

MoA - Memorandum of Association-260707.PDF

Form 23-250707.PDF

Optional Attachment 1-250707.PDF

Copy of resolution-250707.PDF

Form 23AC-170707.OCT

Form 20B-170707.OCT

Form 20B-210706.PDF