Company Information

CIN
Status
Date of Incorporation
05 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,130,490
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar Sood
Anil Kumar Sood
Director/Designated Partner
over 1 year ago
Avraham Waitzman
Avraham Waitzman
Director/Designated Partner
over 6 years ago
Manoj Hiro Gidwani
Manoj Hiro Gidwani
Director
over 19 years ago

Past Directors

Micha Wallach
Micha Wallach
Director
over 9 years ago
Rotem Malka
Rotem Malka
Director
over 11 years ago
Aaron Samuel
Aaron Samuel
Additional Director
over 14 years ago
Bharat Nandlal Mody
Bharat Nandlal Mody
Director
over 19 years ago

Documents

Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(2)-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-04102019_signed
Copy of board resolution authorizing giving of notice-04102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Optional Attachment-(1)-04102019
Copies of the utility bills as mentioned above (not older than two months)-04102019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form ADT-3-27052019_signed
Resignation letter-27052019
Form AOC-4-03122018-signed
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed