SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Event Requiring Report: as of November 22, 2002
FIRST INDIA DIVERSIFIED HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
New York 000-29193 06-1551283
(State of Incorporation)(Commission File Number)(IRS Employer Identification #)
400 Grove Street, Glen Rock, New Jersey 07452
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(Address of Principal Executive Offices)
(201) 445-7399
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(Registrant's telephone number, including area code)
ITEM 1. CHANGES IN CONTROL OF REGISTRANT
Effective as of November 22, 2002, the Stock Purchase Agreement dated as of May
10, 2001, was terminated due to the failure of the purchaser to complete the
terms of the Agreement. Accordingly, the control shares of the Registrant were
returned to Hillyard & Cleef Holdings, Limited. Thereafter, the rights to the
control block of stock was assigned to VirtuCon, Inc., a New York corporation.
Voting the 51,000,000 shares of the Registrant, approximately 84% of the issued
and outstanding shares entitled to vote, the following persons were elected to
the offices indicated.
Name Age Position(s) Held
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Simon Thurlow 38 President and Director
Roger Fidler 52 Secretary and Director
Simon Thurlow, President and Director
Mr. Thurlow has been the President and a Director of the Registrant since
November2002. He has been employed as a part time law clerk for Mr. Fidler since
2001. From 1999 to 2001 Mr. Thurlow was the President of LHW Equities, Inc., a
boutique investment banking concern. From 1998 to 1999, he was a vice president
of ThurCon Capital Corporation, Inc., a boutique investment banking concern.
From 1995 to 1998 he was a registered representative with Bernard Richards
Securities, Inc. specializing in bankrupt and distressed companies.
Roger Fidler, Secretary and Director
Mr. Fidler has been the Secretary and a Director of the Registrant since
November 2002. He has been an attorney in private practice since 1983 primarily
practicing corporate and securities law. He obtained his bachelor's of science
degree from Dickinson College in Carlisle, Pennsylvania in 1972, a Master's in
Science degree from the University of Illinois at Champaign-Urbana, Illinois, in
1974 and his J.D. from the University of South Carolina, Columbia, South
Carolina, in 1977. He has served on the boards of directors of several public
and numerous private companies, including D-Lanz Development Group, Inc., PPA
Technologies, Inc., Amzac Resources, Inc. and Leonard Swindbourne Acquisition
Co., Ltd.
ITEM 5. OTHER EVENTS
The Company has relocated its Office to the office of Roger Fidler,
Esq., the Secretary of the Registrant, located at 400 Grove Street, Glen Rock,
New Jersey 07452. The phone number is (201) 445-7399. The space occupied is
sufficient for the current needs of the Registrant. The Registrant is not
charged rent currently.
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EXHIBITS
N/A
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this Current Report on Form 8-K to be signed on
its behalf by the undersigned hereunto duly authorized.
By: /s/ Simon Thurlow
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Simon Thurlow
President
Date: February 14, 2003
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