Company Information

CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Delhi / ROC Delhi
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 Appointed In Casual Vacancy
over 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
about 19 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-25122020-signed
Form DPT-3-17122020-signed
Form MSME FORM I-11112020_signed
Optional Attachment-(3)-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Interest in other entities;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-08082020-signed
Optional Attachment-(2)-31072020
Evidence of cessation;-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(1)-09072020
Optional Attachment-(1)-30062020
Form MSME FORM I-21052020_signed
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Interest in other entities;-16012020
Declaration by first director-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Notice of resignation;-08012020
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Form AOC-4-20112019_signed
Form DIR-12-17112019_signed
Form MGT-7-16112019_signed