Company Information
CIN
Status
Date of Incorporation
25 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
5,505,410
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yehuda Lahav
Director/Designated Partner
over 1 year ago
over 1 year ago
Amir Rubin
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Sharky
Director/Designated Partner
over 2 years ago
over 2 years ago
Zeev Yehuda Mivtzari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Daniel Katsav
Director
over 3 years ago
over 3 years ago
Yoash Rubin
Additional Director
over 4 years ago
over 4 years ago
Yaacov Berkovitz
Director
over 6 years ago
over 6 years ago
Alan Bitton
Additional Director
almost 9 years ago
almost 9 years ago
Eliahu Alfassi
Director
over 10 years ago
over 10 years ago
Shalom Revivo
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-30122020-signed
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Directors report as per section 134(3)-15092020
Details of other Entity(s)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
Form AOC-4-15092020_signed
Auditor?s certificate-04082020
Form DPT-3-28022020-signed
Auditor?s certificate-25022020
Evidence of cessation;-16122019
Form DIR-12-16122019_signed
Notice of resignation;-16122019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Directors report as per section 134(3)-30092019
Details of other entity(s)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Form AOC-4-30092019_signed
Form AOC-4 additional attachment-30092019_signed
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Copy of the intimation sent by company-04092019
Form DPT-3-20062019