Company Information
CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
196,755
Authorised Capital
2,500,000
Directors
Shai Michael
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Avishai Zamir
Director/Designated Partner
over 2 years ago
over 2 years ago
Slijper Amir
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ori Barav
Director
over 11 years ago
over 11 years ago
Tushar Ramshibhai Karangia
Manager
almost 13 years ago
almost 13 years ago
Opher Lavi
Director
over 13 years ago
over 13 years ago
Ido Rodoy
Director
over 13 years ago
over 13 years ago
Charges
22 November 2018
The Hongkong And Shanghai Banking Corporation Limited
30 Lak
27 March 2017
The Hongkong And Shanghai Banking Corporation Limited
30 Lak
22 November 2018
The Hongkong And Shanghai Banking Corporation Limited
0
27 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
22 November 2018
The Hongkong And Shanghai Banking Corporation Limited
0
27 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
22 November 2018
The Hongkong And Shanghai Banking Corporation Limited
0
27 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MSME FORM I-14092020_signed
Form DPT-3-17082020-signed
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Optional Attachment-(1)-10012019
Instrument(s) of creation or modification of charge;-10012019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form DIR-12-02112017_signed
Letter of appointment;-02112017
Optional Attachment-(1)-02112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
CERTIFICATE OF REGISTRATION OF CHARGE-20170718
