Company Information

CIN
Status
Date of Incorporation
16 June 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

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

Khushboo Shah
Khushboo Shah
Director
about 7 years ago
Paul Richard Wilkinson
Paul Richard Wilkinson
Director
about 8 years ago
Filippo Sarti
Filippo Sarti
Director
about 8 years ago
Francis Martin Cleary
Francis Martin Cleary
Additional Director
almost 10 years ago
David Koker
David Koker
Director
about 15 years ago
Douglas John Henderson
Douglas John Henderson
Director
over 19 years ago

Documents

Form MSME FORM I-11112020_signed
Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020
Interest in other entities;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DIR-12-14102020-signed
Optional Attachment-(4)-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Evidence of cessation;-02092020
Optional Attachment-(3)-02092020
Form INC-22-25082020_signed
Copy of board resolution authorizing giving of notice-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Copies of the utility bills as mentioned above (not older than two months)-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(1)-31072020
Evidence of cessation;-31072020
Optional Attachment-(2)-31072020
Form DPT-3-15072020-signed
Form DPT-3-09072020-signed
Optional Attachment-(1)-08072020
Optional Attachment-(1)-30062020
Form MSME FORM I-21052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Interest in other entities;-16012020
Optional Attachment-(1)-16012020
Declaration by first director-16012020
Form DIR-12-08012020_signed