Company Information

CIN

Status

Date of Incorporation

12 September 1996

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 December 2008

Last Annual Meeting

30 January 2009

Paid Up Capital

500,000,000

Authorised Capital

500,000,000

Directors

Javed Yunus

Director/Designated Partner
over 17 years ago

Dr Albert Scheuer

Director/Designated Partner
over 17 years ago

Jamshed Naval Cooper

Director/Designated Partner
over 17 years ago

Giv Kouzekanani Brantenberg

Director/Designated Partner
over 17 years ago

Ashish Kumar Guha

Person Incharge
over 19 years ago

Ernest Jelito

Director/Designated Partner
over 19 years ago

Past Directors

Mudambai Venkata Varada Iyengar Muthu

Nominee Director
almost 19 years ago

Sanjeev Sitaram Parasrampuria

Alternate Director
almost 20 years ago

Amit Kumar Gupta

Company Secretary
over 23 years ago

Amit Lohia

Director
about 29 years ago

Documents

Form 23ACA-070209.OCT

Form 23AC-070209.OCT

Form 20B-070209.OCT

Others-241008.PDF

Evidence of cessation-211008.PDF

Form 32-211008.PDF

Form 21-250908.PDF

Copy of the Court-Company Law Board Order-250908.PDF

Memorandum of satisfaction of Charge-270808.PDF

Letter of the charge holder-250808.PDF

Form 17-250808-ChargeId-90150751.PDF

Copy of Board Resolution-300708.PDF

Scheme of Amalgamation-300708.PDF

Memorandum of satisfaction of Charge-230608.PDF

Letter of the charge holder-200608.PDF

Form 17-200608-ChargeId-90151163.PDF

Others-120608.PDF

Form 23-050608.PDF

AoA - Articles of Association-050608.PDF

Copy of resolution-050608.PDF

Memorandum of satisfaction of Charge-290508.PDF

Letter of the charge holder-280508.PDF

Form 17-280508-ChargeId-90150851.PDF

Form 17-280508-ChargeId-90150615.PDF

Copy of Board Resolution-270508.PDF

Evidence of cessation-210508.PDF

Form 32-210508.PDF

Evidence of cessation-130508.PDF

Form 32-130508.PDF

Optional Attachment 1-070508.PDF