Company Information
CIN
Status
Date of Incorporation
10 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2011
Last Annual Meeting
20 February 2012
Paid Up Capital
118,548,140
Authorised Capital
125,000,000
Directors
Delfin Jr Samson
Director/Designated Partner
over 18 years ago
over 18 years ago
Liang Tu Hwang
Director/Designated Partner
over 19 years ago
over 19 years ago
Godfrey Ernest Scotchbrook
Director/Designated Partner
over 21 years ago
over 21 years ago
Ranjit Rabindranath Barthakur
Director
over 21 years ago
over 21 years ago
Documents
Form 23AC XBRL-040612-030612 for the FY ending on-311211.OCT
XBRL document in respect of balance sheet 03-06-2012 for the financial year ending on 31-12-2011.pdf.PDF
FormSchV-130412 for the FY ending on-311211.OCT
FormSchV-081111 for the FY ending on-311210.OCT
Form23AC-081111 for the FY ending on-311210.OCT
Form 2-020411-100311.PDF
Resltn passed by the BOD-020411.PDF
List of allottees-020411.PDF
Form 5-210311.PDF
Optional Attachment 2-210311.PDF
Optional Attachment 1-210311.PDF
MoA - Memorandum of Association-210311.PDF
AoA - Articles of Association-210311.PDF
Form 23-190311.PDF
AoA - Articles of Association-190311.PDF
Copy of resolution-190311.PDF
MoA - Memorandum of Association-190311.PDF
Optional Attachment 2-190311.PDF
Form23AC-280211 for the FY ending on-311209.OCT
FormSchV-280211 for the FY ending on-311209.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241110.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241110.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241110.PDF
Form 23-241110.PDF
Copy of resolution-241110.PDF
MoA - Memorandum of Association-241110.PDF
Optional Attachment 1-241110.PDF
Form 18-030910-100810.PDF
Optional Attachment 1-030910.PDF
Form23AC-071009 for the FY ending on-311208.OCT
