Company Information
CIN
Status
Date of Incorporation
08 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
03 September 2009
Paid Up Capital
107,884,010
Authorised Capital
1,150,000,000
Directors
Christopher Newton
Director
almost 19 years ago
almost 19 years ago
Makarand Dinkar Dewal
Alternate Director
almost 25 years ago
almost 25 years ago
Leslie Robert Currie
Director
about 25 years ago
about 25 years ago
Past Directors
Mahesh Ganpati Kalmane
Alternate Director
about 17 years ago
about 17 years ago
Jimmy Soli Bilimoria
Director
about 25 years ago
about 25 years ago
Documents
Others-301210.PDF
Form 21-260210.PDF
Optional Attachment 3-260210.PDF
Form 21-260210.PDF
Optional Attachment 2-260210.PDF
Optional Attachment 1-260210.PDF
Copy of the Court-Company Law Board Order-260210.PDF
FormSchV-270110 for the FY ending on-310309.OCT
Evidence of cessation-280110.PDF
Form 32-280110-011009.PDF
Scheme of Arrangement- Amalgamation-130110.PDF
Copy of Board Resolution-130110.PDF
Form23AC-261209 for the FY ending on-310309-Revised-1.OCT
Form 23B-231209.OCT
Optional Attachment 1-251109.PDF
Form 32-251109-011108.PDF
Evidence of cessation-241109.PDF
Form 32-241109-150909.PDF
Form 32-241109-011009.PDF
Evidence of cessation-291009.PDF
Form 32-291009-011008.PDF
Form23AC-250909 for the FY ending on-310309.OCT
Form 23B-040709.OCT
Form 20B-070109.OCT
Evidence of cessation-020109.PDF
Form 32-020109.PDF
Form 32-241108.PDF
Form 23AC-041008.OCT
Evidence of cessation-250408.PDF
Form 32-250408.PDF
