Company Information

CIN
Status
Date of Incorporation
19 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
7,257,060
Authorised Capital
8,000,000

Directors

Darryn David Woolley
Darryn David Woolley
Director/Designated Partner
over 2 years ago
Ketki Save
Ketki Save
Director/Designated Partner
almost 3 years ago
Deon Joubert
Deon Joubert
Director/Designated Partner
over 8 years ago

Past Directors

Benjamen Wilhelm Hendricks
Benjamen Wilhelm Hendricks
Nominee Director
over 10 years ago
Rex Thomas Sheehy
Rex Thomas Sheehy
Nominee Director
about 13 years ago
David James Iredale
David James Iredale
Nominee Director
about 13 years ago
Atul Sureshchandra Vachharajani
Atul Sureshchandra Vachharajani
Director
over 22 years ago

Documents

Form DPT-3-15102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Optional Attachment-(1)-13052020
Form PAS-3-07012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Copy of Board or Shareholders? resolution-07012020
Form BEN - 2-27122019_signed
Optional Attachment-(3)-27122019
Optional Attachment-(5)-27122019
Declaration under section 90-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(4)-27122019
Form DPT-3-22102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Copy of board resolution authorizing giving of notice-27092019