Company Information

CIN
Status
Date of Incorporation
19 November 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,250,020
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roni Giladi
Roni Giladi
Director
about 1 year ago
Surajit Basu
Surajit Basu
Director/Designated Partner
almost 2 years ago
Ron Al Dor
Ron Al Dor
Director
over 9 years ago

Past Directors

Bina Ashok Bhavnani
Bina Ashok Bhavnani
Director
almost 22 years ago
Ashok Santu Bhavnani
Ashok Santu Bhavnani
Whole Time Director
about 23 years ago

Documents

Form AOC-5-05012021-signed
Copy of board resolution-09122020
Form MSME FORM I-30102020
Form DPT-3-16102020-signed
Form MSME FORM I-21052020_signed
Form GNL-2-22042020-signed
Copy of MGT-8-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4(XBRL)-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(3)-28112019
Optional Attachment-(4)-28112019
Optional Attachment-(2)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
XBRL document in respect Consolidated financial statement-28112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28112019
Optional Attachment-(5)-28112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Form MSME FORM I-31102019_signed
Form GNL-2-17082019-signed
Optional Attachment-(1)-29072019
Form MSME FORM I-27052019_signed
Form ADT-1-22022019_signed
Copy of resolution passed by the company-22022019
Copy of written consent given by auditor-22022019