Company Information
CIN
Status
Date of Incorporation
30 July 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2006
Last Annual Meeting
30 September 2006
Paid Up Capital
41,555,620
Authorised Capital
45,000,000
Directors
Anup Rana
Managing Director
about 2 years ago
about 2 years ago
Andreas Wilhelm Christian Eberhart Graf Von Faber Castell
Director
over 27 years ago
over 27 years ago
Anton Wolfgang Lothar Andreas Graf Von Faber Castell
Director
over 27 years ago
over 27 years ago
Roland Muller
Director
over 27 years ago
over 27 years ago
Charges
14 October 2003
Hdfc Bank Limited
2 Crore
14 October 2003
Hdfc Bank Limited
0
14 October 2003
Hdfc Bank Limited
0
14 October 2003
Hdfc Bank Limited
0
Documents
Form 67 -Addendum--290114 in respect of Form 21-070708.PDF
Optional Attachment 1-290114.PDF
Form 21-210114.PDF
Copy of the Court-Company Law Board Order-210114.PDF
Copy of the order for condonation-210114.PDF
Form 67 -Addendum--210114 in respect of Form 21-070708.PDF
Optional Attachment 1-210114.PDF
Copy of Board Resolution-210114.PDF
Amalgamation Order-210114.PDF
Optional Attachment 1-140114.PDF
Copy of Board Resolution-140114.PDF
Form 21-070708.PDF
Others-070708.PDF
Optional Attachment 3-070708.PDF
Optional Attachment 2-070708.PDF
Optional Attachment 1-070708.PDF
Copy of the Court-Company Law Board Order-070708.PDF
Form 23B-190707.PDF
Copy of intimation received-190707.PDF
Copy of Board Resolution-040507.PDF
Scheme of Amalgamation-040507.PDF
Form 23-110407.PDF
Optional Attachment 2-110407.PDF
Copy of resolution-110407.PDF
Optional Attachment 1-110407.PDF
Form 23AC-010207.OCT
Form 20B-120107.OCT
Form 23B-260506.PDF
Copy of resolution-020606.PDF
Others-020606.PDF
