Company Information

CIN
Status
Date of Incorporation
08 December 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,900,000
Authorised Capital
50,000,000

Directors

Arie Kilman
Arie Kilman
Director/Designated Partner
over 3 years ago

Past Directors

Ashutosh Pravin Mashruwala
Ashutosh Pravin Mashruwala
Additional Director
about 4 years ago
Asaf Berenstin
Asaf Berenstin
Additional Director
over 14 years ago
Nitin Ramesh Bhosle
Nitin Ramesh Bhosle
Director
about 17 years ago
Amit Mordechay Birk
Amit Mordechay Birk
Director
over 24 years ago

Documents

Form MGT-14-04122019-signed
Altered memorandum of association-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Altered articles of association-28112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-08112019-signed
Auditor?s certificate-25072019
Form ADT-1-24012019_signed
Copy of the intimation sent by company-24012019
Copy of written consent given by auditor-24012019
Copy of resolution passed by the company-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-22012019
Optional Attachment-(2)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Form ADT-1-21012019_signed
Optional Attachment-(1)-21012019
Copy of written consent given by auditor-21012019
Copy of resolution passed by the company-21012019