Company Information
CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 April 2023
Paid Up Capital
566,450
Authorised Capital
5,000,000
Directors
Mandeepsingh Amarjeetsingh Khangura
Director/Designated Partner
over 2 years ago
over 2 years ago
Menny Ben Hur
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Avraham Magid
Additional Director
about 5 years ago
about 5 years ago
Ran Bahir
Additional Director
about 8 years ago
about 8 years ago
Zvi Fried
Director
over 13 years ago
over 13 years ago
Yaniv Dorani
Director
over 13 years ago
over 13 years ago
Charges
23 May 2019
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
23 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
23 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
23 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(3)-30112020
Optional Attachment-(4)-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020_signed
Form AOC-4-05032020_signed
Form MGT-7-05032020_signed
Directors report as per section 134(3)-03032020
Optional Attachment-(1)-03032020
List of share holders, debenture holders;-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form MSME FORM I-07102019_signed
Optional Attachment-(1)-28052019
Instrument(s) of creation or modification of charge;-28052019
Form CHG-1-29052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
List of share holders, debenture holders;-20042019
Directors report as per section 134(3)-20042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042019
Form DIR-12-07022018_signed
Form AOC-4-07022018_signed
