Company Information

CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
344,457,200
Authorised Capital
370,100,000

Directors

Rami Mahmoud Adeeb Zubayda
Rami Mahmoud Adeeb Zubayda
Director/Designated Partner
about 6 years ago
Ali Raza
Ali Raza
Director/Designated Partner
about 6 years ago
Samer Sameer Da Hendawi
Samer Sameer Da Hendawi
Director
about 13 years ago

Past Directors

Yehia Elafifi Abdellatif Elazab
Yehia Elafifi Abdellatif Elazab
Additional Director
over 6 years ago
Tilman Fritz Ehret
Tilman Fritz Ehret
Director
about 8 years ago
Bandar Najr Saqer Al Otaibi
Bandar Najr Saqer Al Otaibi
Director
about 13 years ago
Sumanta Kumar Chatterjee
Sumanta Kumar Chatterjee
Director
about 13 years ago

Documents

Form DPT-3-01032021-signed
Form DIR-12-01122020_signed
Evidence of cessation;-30112020
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form DIR-12-24102019_signed
Form DPT-3-11102019-signed
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Notice of resignation;-01082019
Optional Attachment-(1)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DIR-12-22072019_signed
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form MGT-14-26032019_signed
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Optional Attachment-(1)-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019