Company Information

CIN
Status
Date of Incorporation
15 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
49,500,000
Authorised Capital
100,000,000

Directors

Amer Daksan Mah
Amer Daksan Mah
Director/Designated Partner
over 3 years ago
Ayesha Shaik
Ayesha Shaik
Director/Designated Partner
over 8 years ago

Past Directors

Naser Abdul Mohsen Almarri
Naser Abdul Mohsen Almarri
Director
over 8 years ago
Aly Alshamali
Aly Alshamali
Director
over 8 years ago
Abdus Samad
Abdus Samad
Additional Director
over 8 years ago
Krishnaswamy Raman .
Krishnaswamy Raman .
Additional Director
over 9 years ago
Jabbar Masthansaheb Shaik
Jabbar Masthansaheb Shaik
Director
almost 10 years ago
Yousef M Y A M Alali
Yousef M Y A M Alali
Whole Time Director
over 10 years ago
Bader M D J Alenezi
Bader M D J Alenezi
Managing Director
over 10 years ago
Essam Abdelazeem Awad Ahmed Sharara
Essam Abdelazeem Awad Ahmed Sharara
Director
almost 12 years ago
Francis Sunny Fernandes
Francis Sunny Fernandes
Director
almost 12 years ago

Documents

Notice of resignation filed with the company-03122020
Optional Attachment-(1)-03122020
Proof of dispatch-03122020
Acknowledgement received from company-03122020
Evidence of cessation;-03122020
Form DIR-11-03122020_signed
Form DIR-12-03122020_signed
Notice of resignation;-03122020
Form INVESTOR COMPLAINT-05072019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-17012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-03122018_signed
Copy of written consent given by auditor-28112018
Optional Attachment-(3)-28112018
Optional Attachment-(1)-28112018
Copy of resolution passed by the company-28112018
Optional Attachment-(2)-28112018
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018
Notice of resignation;-17102018
Evidence of cessation;-17102018