Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kumarapuram Venkateswaran Subramanian
Kumarapuram Venkateswaran Subramanian
Director/Designated Partner
about 2 years ago
Mark Israel Meskin
Mark Israel Meskin
Director
about 2 years ago

Past Directors

Gil Adam Raviv
Gil Adam Raviv
Additional Director
over 7 years ago
Robert Allen Williams
Robert Allen Williams
Director
about 10 years ago
Nilesh Chandrakanth Shah
Nilesh Chandrakanth Shah
Additional Director
almost 11 years ago
Lawrence Martin Statsky
Lawrence Martin Statsky
Director
almost 15 years ago

Documents

Form AOC-4-06112020_signed
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-24062019
Optional Attachment-(2)-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Company CSR policy as per section 135(4)-10102018
Form AOC-4-10102018_signed
Form DIR-12-09102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Proof of dispatch-16052018
Notice of resignation;-16052018
Form DIR-11-16052018_signed
Evidence of cessation;-16052018