Company Information

CIN
Status
Date of Incorporation
28 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
16,685,620
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmesh Raju Padmanabhan
Dharmesh Raju Padmanabhan
Director/Designated Partner
over 1 year ago
Gilad Kapelushnik
Gilad Kapelushnik
Director/Designated Partner
over 6 years ago
Brijramandas Kinariwala
Brijramandas Kinariwala
Director
about 7 years ago
Paras Mehta
Paras Mehta
Director
about 11 years ago
Paresh Kirtilal Mehta
Paresh Kirtilal Mehta
Director
about 11 years ago

Past Directors

Chhotey Lal Chauhan
Chhotey Lal Chauhan
Additional Director
almost 4 years ago
Tomer Salvi
Tomer Salvi
Director
about 10 years ago

Documents

Form MGT-14-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form AOC-4-20102020_signed
Form ADT-1-17102020_signed
Copy of written consent given by auditor-17102020
List of share holders, debenture holders;-17102020
Copy of resolution passed by the company-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Form MGT-7-17102020_signed
Form DIR-12-25092019_signed
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form MGT-6-06122018_signed
-29112018
Notice of resignation;-26112018
Form DIR-12-26112018_signed
Evidence of cessation;-26112018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018