Company Information

CIN
Status
Date of Incorporation
06 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Faisal Ahmed Nasser Yousef Al Nuaimi
Faisal Ahmed Nasser Yousef Al Nuaimi
Additional Director
about 7 years ago
Shaikh Ahmed Humaid Rashed Al Noaimi
Shaikh Ahmed Humaid Rashed Al Noaimi
Director
over 11 years ago

Past Directors

Ashish Jain
Ashish Jain
Additional Director
over 10 years ago
Mahmood Khaleel Ahmed Alsayed Alhashmi
Mahmood Khaleel Ahmed Alsayed Alhashmi
Director
over 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
List of share holders, debenture holders;-14022019
Optional Attachment-(1)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Form DIR-12-21112017_signed
Letter of appointment;-21112017
Notice of resignation;-21112017
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
Evidence of cessation;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016