Company Information

CIN
Status
Date of Incorporation
13 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
39,274,770
Authorised Capital
40,000,000

Directors

Ayushi Jain
Ayushi Jain
Director/Designated Partner
about 2 years ago
Manish Manot
Manish Manot
Director/Designated Partner
over 3 years ago
Vibha Singhi
Vibha Singhi
Director/Designated Partner
over 3 years ago
Sundeep Singhi
Sundeep Singhi
Director/Designated Partner
about 4 years ago
Bhupesh Chhajer
Bhupesh Chhajer
Director
about 7 years ago

Past Directors

Ariel Kolitz
Ariel Kolitz
Managing Director
almost 14 years ago
Yekutiel Mor
Yekutiel Mor
Director
over 14 years ago
Avner Raz
Avner Raz
Director
over 14 years ago
David Nachman Kolitz
David Nachman Kolitz
Director
over 14 years ago

Documents

Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form ADT-1-11122020_signed
-11122020
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form DIR-12-19112020_signed
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Optional Attachment-(1)-14052020
Notice of resignation;-14052020
Evidence of cessation;-14052020
Form DIR-12-14052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Form DIR-12-13052020_signed
Interest in other entities;-13052020
Optional Attachment-(1)-13052020
Optional Attachment-(2)-13052020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019