Company Information

CIN
Status
Date of Incorporation
28 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Liaison Offices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
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

Khushboo Shah
Khushboo Shah
Director Appointed In Casual Vacancy
over 6 years ago
Paul Richard Wilkinson
Paul Richard Wilkinson
Director
over 7 years ago
Filippo Sarti
Filippo Sarti
Director
over 7 years ago
Francis Martin Cleary
Francis Martin Cleary
Additional Director
almost 9 years ago
David Koker
David Koker
Director
over 14 years ago
Douglas John Henderson
Douglas John Henderson
Director
over 18 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