Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Samer Ali Hajjar
Samer Ali Hajjar
Director/Designated Partner
about 4 years ago

Past Directors

Biju Thomas
Biju Thomas
Additional Director
about 4 years ago
Percy Baji Avari
Percy Baji Avari
Additional Director
about 4 years ago
Samer Khamees Hasan Marei
Samer Khamees Hasan Marei
Director
almost 5 years ago
Roger Francis Mendonca
Roger Francis Mendonca
Additional Director
about 10 years ago
Suhas Sunderlalji Bohra
Suhas Sunderlalji Bohra
Director
almost 12 years ago

Charges

0
10 February 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
10 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
10 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
10 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-04042021_signed
Form MSME FORM I-13022021_signed
Form MSME FORM I-08012021_signed
Form MSME FORM I-30122020
Form MSME FORM I-30122020_signed
Form DPT-3-12112020_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)-20112019
Form AOC-4(XBRL)-20112019_signed
Form DIR-11-17112019_signed
Notice of resignation filed with the company-25102019
Acknowledgement received from company-25102019
Proof of dispatch-25102019
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Optional Attachment-(1)-16102019
Evidence of cessation;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-23092019_signed
Form MGT-14-23092019_signed
Copy of board resolution authorizing giving of notice-23092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Optional Attachment-(1)-23092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
Copies of the utility bills as mentioned above (not older than two months)-23092019