Company Information

CIN
Status
Date of Incorporation
23 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shai Israel Cohen
Shai Israel Cohen
Director/Designated Partner
over 1 year ago
Shajan Pailo Paul
Shajan Pailo Paul
Director/Designated Partner
over 1 year ago
Ankur Chadha
Ankur Chadha
Director/Designated Partner
over 1 year ago
Eilon Brenner
Eilon Brenner
Director/Designated Partner
almost 2 years ago
Adi Pinchas Confino
Adi Pinchas Confino
Director/Designated Partner
about 2 years ago
Israel Fisher
Israel Fisher
Director/Designated Partner
over 10 years ago

Past Directors

Tali Laor Calfon
Tali Laor Calfon
Additional Director
over 3 years ago
Moran Zemel Druker
Moran Zemel Druker
Director
over 4 years ago
Michael Itzhak Korchia
Michael Itzhak Korchia
Managing Director
about 6 years ago
Yosef Raveh .
Yosef Raveh .
Managing Director
over 8 years ago
Avraham Mizrachi
Avraham Mizrachi
Director
over 9 years ago
Jonathan Ariel
Jonathan Ariel
Director
over 10 years ago

Documents

Form DIR-12-10112020_signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form BEN - 2-30032020_signed
Declaration under section 90-30032020
Optional Attachment-(1)-30032020
Form DIR-12-13032020_signed
Optional Attachment-(5)-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(4)-12032020
Optional Attachment-(3)-12032020
Notice of resignation;-12032020
Optional Attachment-(1)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Evidence of cessation;-12032020
Form MGT-14-02122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form DIR-12-13102019_signed
Form AOC-4-13102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019