Company Information

CIN
Status
Date of Incorporation
04 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Dilbagh Singh Gill
Dilbagh Singh Gill
Director/Designated Partner
over 6 years ago

Past Directors

Jitesh Ramachandran Nair
Jitesh Ramachandran Nair
Additional Director
almost 9 years ago
Ben Susel
Ben Susel
Director
about 10 years ago
Ilan Moshe Romm
Ilan Moshe Romm
Director
over 10 years ago
Vinod Shyamsundar Malpani
Vinod Shyamsundar Malpani
Additional Director
over 12 years ago
Idan Rochman
Idan Rochman
Director
over 14 years ago
Amit Klinger
Amit Klinger
Additional Director
over 15 years ago
Sonali Amit Bedre
Sonali Amit Bedre
Director
almost 16 years ago
Milind Madhukar Malve
Milind Madhukar Malve
Director
almost 16 years ago

Charges

20 Lak
09 September 2015
Union Bank Of India
20 Lak
09 September 2015
Union Bank Of India
0
09 September 2015
Union Bank Of India
0

Documents

Form DPT-3-07102020-signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Form DPT-3-09092019
Form INC-22-18052019_signed
Copy of board resolution authorizing giving of notice-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Optional Attachment-(1)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Declaration by first director-21112018
Form DIR-12-21112018_signed
Notice of resignation;-04052018
Form DIR-12-04052018_signed
Evidence of cessation;-04052018
Proof of dispatch-02052018
Form DIR-11-02052018_signed
Acknowledgement received from company-02052018