Company Information

CIN
Status
Date of Incorporation
30 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
02 June 2007
Last Annual Meeting
05 November 2007
Paid Up Capital
141,000,000
Authorised Capital
141,000,000

Past Directors

William James Allison
William James Allison
Additional Director
about 18 years ago
Janet Elisabeth Foutty
Janet Elisabeth Foutty
Additional Director
about 18 years ago
Michael John Fucci
Michael John Fucci
Additional Director
about 18 years ago
Robert Craig Frazzini
Robert Craig Frazzini
Additional Director
about 18 years ago
Andrew Howard Garber
Andrew Howard Garber
Additional Director
about 18 years ago
Jon Douglas Williams
Jon Douglas Williams
Additional Director
about 18 years ago

Documents

Others-260508.PDF
Others-200508.PDF
Form 21-150508.PDF
Copy of the Court-Company Law Board Order-150508.PDF
Optional Attachment 1-120308.PDF
Form 32-120308.PDF
Scheme of Amalgamation-190208.PDF
Optional Attachment 2-190208.PDF
Optional Attachment 1-190208.PDF
Copy of Board Resolution-190208.PDF
Form 8.PDF
Form 23AC-081207.OCT
Form 20B-081207.OCT
Form 32-051207.PDF
Evidence of cessation-141107.PDF
Form 32-141107.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--021107.PDF
Optional Attachment 2-021107.PDF
Optional Attachment 1-021107.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--021107.PDF
Form 32-021107.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--021107.PDF
Altered Memorandum of Association-311007.PDF
Altered Memorandum of Association-291007.PDF
Form 32-121007.PDF
Form 23-101007.PDF
Optional Attachment 1-101007.PDF
MoA - Memorandum of Association-101007.PDF
Copy of resolution-101007.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080507.PDF