Company Information

CIN
Status
Date of Incorporation
19 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
305,000,000
Authorised Capital
1,230,000,000

Directors

Samer Ali Hajjar
Samer Ali Hajjar
Director/Designated Partner
about 4 years ago
Suhas Sunderlalji Bohra
Suhas Sunderlalji Bohra
Company Secretary
almost 20 years ago

Past Directors

Othman Tarik Al Jeda
Othman Tarik Al Jeda
Additional Director
almost 6 years ago
Samer Khamees Hasan Marei
Samer Khamees Hasan Marei
Additional Director
about 6 years ago
Husam Rebhi Ali Al Barqouni
Husam Rebhi Ali Al Barqouni
Director
about 10 years ago
Percy Baji Avari
Percy Baji Avari
Additional Director
almost 12 years ago
Biju Thomas
Biju Thomas
Additional Director
about 12 years ago
Emad Mohammad Shishtawi
Emad Mohammad Shishtawi
Director
over 21 years ago

Charges

1 Crore
10 February 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
11 February 1997
Indusind Bank Ltd.
50 Lak
26 July 2002
The Bank Of Nova Scotia
11 Lak
11 February 1997
Indusind Bank Ltd.
0
26 July 2002
The Bank Of Nova Scotia
0
10 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 February 1997
Indusind Bank Ltd.
0
26 July 2002
The Bank Of Nova Scotia
0
10 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-23122020_signed
Form DPT-3-12112020_signed
Form DPT-3-09062020-signed
Notice of resignation;-15012020
Optional Attachment-(1)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Form AOC-4(XBRL)-10122019_signed
Form MGT-7-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-11-17112019_signed
Form DIR-12-10112019_signed
Form MSME FORM I-30102019_signed
Acknowledgement received from company-25102019
Notice of resignation filed with the company-25102019
Proof of dispatch-25102019
Optional Attachment-(1)-24102019
Evidence of cessation;-24102019
Notice of resignation;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form PAS-3-15102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102019
Copy of Board or Shareholders? resolution-15102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019