Company Information

CIN
Status
Date of Incorporation
06 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,325,850
Authorised Capital
37,500,000

Directors

Matthew James White
Matthew James White
Director/Designated Partner
over 2 years ago
Ashley Aaron Sanders
Ashley Aaron Sanders
Director/Designated Partner
over 2 years ago
Puneet Bhatia
Puneet Bhatia
Director/Designated Partner
almost 3 years ago

Past Directors

Dee Ann Irish
Dee Ann Irish
Additional Director
almost 4 years ago
Angela Guerra Rothe
Angela Guerra Rothe
Additional Director
almost 5 years ago
Ryan Connor
Ryan Connor
Additional Director
almost 5 years ago
David Craig Reintjes
David Craig Reintjes
Director
about 6 years ago
Michael Andrew La Gatta
Michael Andrew La Gatta
Director
about 8 years ago
Ken Nolan Murphy
Ken Nolan Murphy
Director
about 8 years ago
Martin Louis Davidson
Martin Louis Davidson
Director
about 9 years ago
John Edward Viola
John Edward Viola
Additional Director
over 10 years ago
Jason Glenn Snider
Jason Glenn Snider
Director
about 11 years ago
Clive Denis Bode
Clive Denis Bode
Director
about 12 years ago
Gary Douglas Puckett
Gary Douglas Puckett
Director
about 14 years ago

Documents

Form MGT-7-23122020_signed
Copy of MGT-8-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4(XBRL)-27112020_signed
Optional Attachment-(1)-21112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form MGT-7-17122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-02112019_signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(1)-16102019
Form DIR-11-12072019_signed
Form DIR-12-11072019_signed
Acknowledgement received from company-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Evidence of cessation;-05072019
Optional Attachment-(2)-05072019
Notice of resignation filed with the company-05072019
Notice of resignation;-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(3)-05072019
Proof of dispatch-05072019
Form DPT-3-27062019
Form MGT-7-21022019_signed
Approval letter for extension of AGM;-19022019
Copy of MGT-8-19022019