Company Information

CIN
Status
Date of Incorporation
02 August 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 June 2023
Paid Up Capital
19,804,080
Authorised Capital
150,000,000

Directors

Shai Israel Cohen
Shai Israel Cohen
Director/Designated Partner
about 2 years ago
Rajinder Singh Bhatia
Rajinder Singh Bhatia
Director/Designated Partner
over 2 years ago
Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
over 2 years ago
Yehuda Vered
Yehuda Vered
Director/Designated Partner
over 11 years ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director
over 12 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
over 13 years ago

Past Directors

Supriya Gajanan Tilak
Supriya Gajanan Tilak
Director
over 13 years ago

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MSME FORM I-22122020_signed
Form BEN - 2-09122020_signed
Form AOC-4(XBRL)-09122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-03122020
Declaration under section 90-03122020
Optional Attachment-(2)-03122020
Form PAS-6-23112020_signed
Form BEN - 2-11112020_signed
Optional Attachment-(1)-05112020
Declaration under section 90-05112020
Form PAS-6-18092020_signed
Form ADT-1-14082020_signed
Copy of resolution passed by the company-14082020
Copy of the intimation sent by company-14082020
Copy of written consent given by auditor-14082020
Form ADT-3-10082020_signed
Resignation letter-07082020
Form DPT-3-30062020-signed
Form DPT-3-03112019-signed
Form MGT-7-26092019_signed
List of share holders, debenture holders;-24092019
Form AOC-4(XBRL)-23082019_signed
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019