Company Information

CIN
Status
Date of Incorporation
22 December 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,762,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kara Bleuer Chatelin
Kara Bleuer Chatelin
Director/Designated Partner
12 months ago
Remo Gross
Remo Gross
Director/Designated Partner
about 1 year ago
Alastair Craig Surycz
Alastair Craig Surycz
Director/Designated Partner
about 1 year ago
Abraham Christoffel Van Wyk Geldenhuys
Abraham Christoffel Van Wyk Geldenhuys
Director/Designated Partner
over 1 year ago
Harsh Lambah
Harsh Lambah
Director/Designated Partner
almost 2 years ago

Past Directors

Paul Richard Wilkinson
Paul Richard Wilkinson
Director
over 5 years ago
Filippo Sarti
Filippo Sarti
Director
over 5 years ago
Khushboo Shah
Khushboo Shah
Additional Director
almost 6 years ago
Timothy Sean James Donovan Regan
Timothy Sean James Donovan Regan
Director
over 9 years ago
Stephen James Wetherall
Stephen James Wetherall
Director
over 9 years ago
David Koker
David Koker
Director
over 14 years ago
Douglas John Henderson
Douglas John Henderson
Director
over 20 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