Company Information

CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,030,950
Authorised Capital
7,500,000

Directors

Rohit Kamal Jain
Rohit Kamal Jain
Director/Designated Partner
about 2 years ago
Amit Deviprasad Shukla
Amit Deviprasad Shukla
Additional Director
about 2 years ago
Alon Tzionit
Alon Tzionit
Director/Designated Partner
about 2 years ago
Doron Yannai
Doron Yannai
Director/Designated Partner
about 6 years ago

Past Directors

Rohit Shripad Karulkar
Rohit Shripad Karulkar
Additional Director
over 4 years ago
Hallebidu Krishnamurthy Madhusudhan
Hallebidu Krishnamurthy Madhusudhan
Additional Director
over 5 years ago
Lior Dayan
Lior Dayan
Additional Director
over 7 years ago
Oren Neeman
Oren Neeman
Additional Director
over 7 years ago
Ziv Karni
Ziv Karni
Director
about 11 years ago
Soumen Dutta
Soumen Dutta
Director
about 11 years ago

Documents

Form INC-22-17122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copy of board resolution authorizing giving of notice-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Evidence of cessation;-24072020
Notice of resignation;-24072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-06122018
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018