Company Information
CIN
Status
Date of Incorporation
08 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2006
Last Annual Meeting
29 June 2007
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Dilip Bhagtani
Director
about 2 years ago
about 2 years ago
Hari Gopal Verma
Director
almost 17 years ago
almost 17 years ago
Reinhard Wilhelm Klingberg
Director
about 24 years ago
about 24 years ago
Kurt Dieter Vossen
Director
almost 28 years ago
almost 28 years ago
Past Directors
Christian Luetkehaus
Alternate Director
about 24 years ago
about 24 years ago
Charges
19 June 1999
Deutsche Bank
15 Crore
19 June 1999
Deutsche Bank
0
19 June 1999
Deutsche Bank
0
19 June 1999
Deutsche Bank
0
Documents
Form 32-130110-130109.PDF
Evidence of cessation-030708.PDF
Form 32-030708.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150408.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150408.PDF
MoA - Memorandum of Association-090408.PDF
Form 23-010408.PDF
Copy of resolution-010408.PDF
Minutes of Meeting-010408.PDF
Optional Attachment 1-010408.PDF
Form 66-020408.OCT
Form 20B-020408.OCT
Form 23AC-020408.OCT
MoA - Memorandum of Association-170308.PDF
Others-140308.PDF
Copy of Board Resolution-050308.PDF
Optional Attachment 1-050308.PDF
Form 23AC-090107.OCT
Form 20B-131206.OCT
Form 66-131206.OCT
Form 8.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 18.PDF
Form 32.PDF
Certificate of Incorporation.PDF
Form 23B-200606.PDF
Minutes of general meeting-230606.PDF
Copy of intimation received-230606.PDF
