Company Information

CIN

Status

Date of Incorporation

06 November 1985

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2010

Last Annual Meeting

21 September 2010

Paid Up Capital

249,600,000

Authorised Capital

250,000,000

Directors

Girish Kumar Cherukad

Director/Designated Partner
over 2 years ago

Eric John Doesburg

Director/Designated Partner
over 14 years ago

David Dickey Johnson

Director/Designated Partner
over 17 years ago

Liam Mccarthy

Director/Designated Partner
over 17 years ago

Past Directors

Minal Niranjan Shah

Director
almost 23 years ago

Documents

Optional Attachment 3-300811.PDF

Optional Attachment 2-300811.PDF

Optional Attachment 1-300811.PDF

Form 67 -Addendum--300811 in respect of Form 21-020811.PDF

Form 21-020811.PDF

Optional Attachment 1-020811.PDF

Copy of the Court-Company Law Board Order-020811.PDF

Form 32-270711.OCT

Evidence of cessation-260711.PDF

Optional Attachment 1-260711.PDF

Optional Attachment 3-260711.PDF

Optional Attachment 2-260711.PDF

Memorandum of satisfaction of Charge-160211.PDF

Copy of Board Resolution-210211.PDF

Scheme of Arrangement- Amalgamation-210211.PDF

Letter of the charge holder-160211.PDF

Form 17-160211-100211-ChargeId-90185211.PDF

Memorandum of satisfaction of Charge-201210.PDF

Letter of the charge holder-201210.PDF

Form 17-201210-301110-ChargeId-90186001.PDF

Form 23B-011210.OCT

Form23AC-051010 for the FY ending on-310310.OCT

FormSchV-290910 for the FY ending on-310310.OCT

Form 23B for period 010409 to 300310-230310.OCT

FormSchV-111109 for the FY ending on-310309.OCT

Form23AC-281009 for the FY ending on-310309.OCT

Optional Attachment 1-160709.PDF

Optional Attachment 2-160709.PDF

Form 32-160709.PDF

Form 23B for period 010408 to 310309.OCT