Company Information
CIN
Status
Date of Incorporation
25 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
30 June 2009
Last Annual Meeting
27 October 2009
Paid Up Capital
23,724,020
Authorised Capital
25,000,000
Directors
Wilfried Richter
Director
over 20 years ago
over 20 years ago
Werner Bernhard Robert
Managing Director
almost 25 years ago
almost 25 years ago
Vikas Vig
Director/Designated Partner
over 26 years ago
over 26 years ago
Documents
Form66-121109 for the FY ending on-310309.OCT
Optional Attachment 1-081209.PDF
Form 67 -Addendum--081209 in respect of Form 21-141009.PDF
Form23AC-031209 for the FY ending on-300609.OCT
Form66-021209 for the FY ending on-300609.OCT
FormSchV-301109 for the FY ending on-310309.OCT
Form23AC-181109 for the FY ending on-310309.OCT
Form 23B-151109.OCT
Form 21-141009.PDF
Copy of the Court-Company Law Board Order-141009.PDF
Scheme of Amalgamation-010709.PDF
Copy of Board Resolution-010709.PDF
Memorandum of satisfaction of Charge-010509.PDF
Form 23B for period 010408 to 310309.OCT
Letter of the charge holder-180409.PDF
Form 17-180409-ChargeId-90142652.PDF
Form 18-020309.PDF
Optional Attachment 1-020309.PDF
Form 20B-250109.OCT
Form 20B-250109-Revised-2.OCT
Form 20B-171208.OCT
Form 23AC-171208.OCT
Form 66-111208.OCT
Form 23B-200308.PDF
Copy of intimation received-200308.PDF
Form 2-301107.PDF
List of allottees-301107.PDF
Form 23B-220207.PDF
Copy of intimation received-220207.PDF
Form 2-270406.PDF
