Company Information

CIN
Status
Date of Incorporation
21 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
09 August 2011
Paid Up Capital
434,053,560
Authorised Capital
435,000,000

Directors

Balasubramanyam Rajagopal
Balasubramanyam Rajagopal
Director/Designated Partner
almost 16 years ago
Girindrachandra Vasudeo Chandrakant
Girindrachandra Vasudeo Chandrakant
Director/Designated Partner
about 22 years ago
Wallace Anthony Graham
Wallace Anthony Graham
Director/Designated Partner
about 24 years ago
Gregg Wright Brown
Gregg Wright Brown
Director/Designated Partner
about 27 years ago
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Alternate Director
over 27 years ago
Heather Moynihan Ward
Heather Moynihan Ward
Director/Designated Partner
over 27 years ago
Alexander Maccormick Malcolm
Alexander Maccormick Malcolm
Director/Designated Partner
over 27 years ago

Past Directors

Rajeev Mahendra Pandia
Rajeev Mahendra Pandia
Director
about 17 years ago

Documents

Optional Attachment 4-231211.PDF
Form 67 -Addendum--231211 in respect of Form 21-151211.PDF
Optional Attachment 1-231211.PDF
Optional Attachment 2-231211.PDF
Optional Attachment 3-231211.PDF
Form 21-151211.PDF
Form 23B for period 010411 to 310312-131111.OCT
Optional Attachment 2-151211.PDF
Optional Attachment 1-151211.PDF
Copy of the Court-Company Law Board Order-151211.PDF
XBRL document in respect of balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-011211-301111 for the FY ending on-310311.OCT
FormSchV-051011 for the FY ending on-310311.OCT
Copy of Board Resolution-190911.PDF
Scheme of Arrangement- Amalgamation-190911.PDF
FormSchV-081110 for the FY ending on-310310.OCT
Form 23B-021110.OCT
Optional Attachment 1-161010.PDF
Form 32-161010-170910.PDF
Form23AC-161010 for the FY ending on-310310.OCT
Form 23B-161010.OCT
Form 18-280410-010410.PDF
Optional Attachment 1-280410.PDF
Optional Attachment 5-170310.PDF
Form 67 -Addendum--170310 in respect of Form 32-220110.PDF
Optional Attachment 1-220110.PDF
Form 32-220110-010110.PDF
FormSchV-121009 for the FY ending on-310309.OCT
Form23AC-290909 for the FY ending on-310309-Revised-1.OCT
Form 32-220909-011108.PDF