Company Information

CIN
Status
Date of Incorporation
03 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Shay Shmaya Leviev
Shay Shmaya Leviev
Director
about 10 years ago
Joseph Theilla
Joseph Theilla
Additional Director
over 10 years ago
Zvulun Leviev
Zvulun Leviev
Additional Director
over 15 years ago
Khengar Paresh Shah
Khengar Paresh Shah
Additional Director
over 19 years ago

Documents

Form DPT-3-05082020-signed
Form MSME FORM I-23102019
Copy of MGT-8-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4(XBRL)-11102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form MSME FORM I-22052019_signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-04022019
Notice of resignation;-04022019
Form DIR-12-04022019_signed
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4(XBRL)-25122018_signed
Form ADT-3-22112018_signed
Resignation letter-22112018
Form AOC-4(XBRL)-01122017_signed
Form MGT-7-01122017_signed
Copy of MGT-8-29112017