Company Information
CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
25 September 2010
Paid Up Capital
68,600,000
Authorised Capital
70,000,000
Directors
Bhupendra Mathuradas Shah
Director/Designated Partner
over 19 years ago
over 19 years ago
Colin Wanless
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Liang Hoong Wong
Additional Director
over 16 years ago
over 16 years ago
Documents
Form 21-090412.PDF
Copy of the Court-Company Law Board Order-090412.PDF
Optional Attachment 1-090412.PDF
Optional Attachment 2-090412.PDF
Optional Attachment 3-090412.PDF
Scheme of Arrangement- Amalgamation-051011.PDF
Copy of Board Resolution-051011.PDF
Form 18-040511.OCT
Form 23B-271110.OCT
Form23AC-231110 for the FY ending on-310310-Revised-1.OCT
FormSchV-221110 for the FY ending on-310310.OCT
Form23AC-241010 for the FY ending on-310310.OCT
Form 23B-211010.OCT
Form23AC-241009 for the FY ending on-311208.OCT
FormSchV-241009 for the FY ending on-311208.OCT
Form 32-040809.PDF
Form 32-300509.PDF
Certificate of Registration of Company Law Board order for Change of State-240309.PDF
Certificate of Registration of Company Law Board order for Change of State-240309.PDF
Certificate of Registration of Company Law Board order for Change of State-240309.PDF
Copy of the Court-Company Law Board Order-230309.PDF
Form 67 -Addendum--230309 in respect of Form 18-040309.PDF
Form 21-040309.PDF
Form 18-040309.PDF
Copy of the Court-Company Law Board Order-040309.PDF
Form 23B-111108.PDF
Copy of intimation received-111108.PDF
Optional Attachment 1-111108.PDF
Form 20B-091108.OCT
Form 23AC-041008.OCT
