Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddhartha Amaresh Ghatak
Siddhartha Amaresh Ghatak
Director/Designated Partner
over 2 years ago
Oz Harpaz
Oz Harpaz
Director
over 12 years ago

Past Directors

Kavita Siddhartha Ghatak
Kavita Siddhartha Ghatak
Director
over 8 years ago
Haim David Helfgot
Haim David Helfgot
Director
over 12 years ago
Sunil Kapur
Sunil Kapur
Director
over 12 years ago

Documents

Form DPT-3-17122020-signed
Form DIR-12-28082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Interest in other entities;-27082020
Notice of resignation;-27082020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-14-09062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170609
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062017
Altered memorandum of association-01062017
Notice of resignation;-31052017