Company Information
CIN
Status
Date of Incorporation
14 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
15 February 2009
Last Annual Meeting
24 February 2009
Paid Up Capital
307,512,060
Authorised Capital
385,000,000
Directors
Roshan Louis Joseph
Managing Director
over 21 years ago
over 21 years ago
Wolfgang Kemmerling
Director
almost 22 years ago
almost 22 years ago
Roger Joseph Clark
Director
about 22 years ago
about 22 years ago
Bernhard Walter Stauch
Director
about 27 years ago
about 27 years ago
Past Directors
Vijay Prabhakar Gokhale
Director
about 27 years ago
about 27 years ago
Documents
Others-051109.PDF
Form 21-130809.PDF
Copy of the Court-Company Law Board Order-130809.PDF
Optional Attachment 1-130809.PDF
Form 21-120809.PDF
Copy of the Court-Company Law Board Order-120809.PDF
Optional Attachment 1-120809.PDF
Copy of Board Resolution-140509.PDF
Scheme of Amalgamation-140509.PDF
Form 20B-090409.OCT
Form 23AC-090409.OCT
Form 2-240209.PDF
Resltn passed by the BOD-240209.PDF
Optional Attachment 1-240209.PDF
List of allottees-240209.PDF
Form 67 -Addendum--240209 in respect of Form 5-070209.PDF
Form 23B for period 010408 to 310309.OCT
Form 23AC-140209.OCT
Form 5-070209.PDF
MoA - Memorandum of Association-070209.PDF
Optional Attachment 1-070209.PDF
Optional Attachment 2-070209.PDF
Form 2-261208.PDF
List of allottees-261208.PDF
Form 20B-061208-Revised-1.OCT
Form 23-221008.PDF
AoA - Articles of Association-221008.PDF
Copy of resolution-221008.PDF
Form 20B-230808.OCT
Form 23AC-230808.OCT
