Company Information
CIN
Status
Date of Incorporation
21 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
128,085,220
Authorised Capital
140,000,000
Directors
Shahaf Yaakov Zvi Teichman
Director
almost 20 years ago
almost 20 years ago
Past Directors
Rakesh Arunkumar Ghia
Additional Director
over 6 years ago
over 6 years ago
Nimrod Izhak Yassur
Additional Director
almost 15 years ago
almost 15 years ago
Lior Levin
Director
almost 26 years ago
almost 26 years ago
Charges
30 July 2005
Abn Amro Bank N.v.
5 Crore
30 July 2005
Abn Amro Bank N.v.
0
30 July 2005
Abn Amro Bank N.v.
0
30 July 2005
Abn Amro Bank N.v.
0
30 July 2005
Abn Amro Bank N.v.
0
30 July 2005
Abn Amro Bank N.v.
0
Documents
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Notice of resignation;-08052019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Optional Attachment-(2)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019
Copy of MGT-8-20032019
List of share holders, debenture holders;-20032019
Optional Attachment-(1)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form DIR-12-20032019_signed
Optional Attachment-(3)-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(4)-20032019
Form MGT-7-20032019_signed
Form ADT-1-13022019_signed
Form AOC-4(XBRL)-13022019_signed
Copy of resolution passed by the company-07022019
Optional Attachment-(1)-07022019
Copy of the intimation sent by company-07022019
Copy of written consent given by auditor-07022019
Optional Attachment-(1)-06022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022019
Form 20B-14082018_signed
Form 66-14082018_signed
Form MGT-7-14082018_signed
