Company Information

CIN
Status
Date of Incorporation
22 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,762,500
Authorised Capital
10,000,000

Directors

Kara Bleuer Chatelin
Kara Bleuer Chatelin
Director/Designated Partner
almost 2 years ago
Remo Gross
Remo Gross
Director/Designated Partner
about 2 years ago
Alastair Craig Surycz
Alastair Craig Surycz
Director/Designated Partner
about 2 years ago
Abraham Christoffel Van Wyk Geldenhuys
Abraham Christoffel Van Wyk Geldenhuys
Director/Designated Partner
over 2 years ago
Harsh Lambah
Harsh Lambah
Director/Designated Partner
almost 3 years ago

Past Directors

Paul Richard Wilkinson
Paul Richard Wilkinson
Director
about 6 years ago
Filippo Sarti
Filippo Sarti
Director
about 6 years ago
Khushboo Shah
Khushboo Shah
Additional Director
over 6 years ago
Timothy Sean James Donovan Regan
Timothy Sean James Donovan Regan
Director
about 10 years ago
Stephen James Wetherall
Stephen James Wetherall
Director
about 10 years ago
David Koker
David Koker
Director
about 15 years ago
Douglas John Henderson
Douglas John Henderson
Director
over 21 years ago

Documents

Form MSME FORM I-11112020_signed
Form DPT-3-20102020-signed
Form DPT-3-19102020-signed
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-16102020
Interest in other entities;-16102020
Form DIR-12-14102020-signed
Form DPT-3-02092020-signed
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Evidence of cessation;-31072020
Optional Attachment-(1)-08072020
Optional Attachment-(1)-29062020
Form MSME FORM I-21052020_signed
Declaration by first director-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Optional Attachment-(1)-16012020
Interest in other entities;-16012020
Form DIR-12-16012020_signed
Evidence of cessation;-08012020
Notice of resignation;-08012020
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Form AOC-4-24112019_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019