Company Information
CIN
Status
Date of Incorporation
05 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,524,900
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ithikkat Purushothaman Biju
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abdallah Abdel Rahman Abdallah Hamed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Badr Abdulla Ahmad Alghurair
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Mario Klemens Luettecke
Additional Director
over 5 years ago
over 5 years ago
Bachaar Kayali
Director
over 13 years ago
over 13 years ago
Nurul Rahim Mohamed Sathakathulla Shahul Hameed
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form PAS-3-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Board or Shareholders? resolution-03012019
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.-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form SH-7-23102018-signed
Form MGT-14-20102018-signed
Optional Attachment-(1)-12102018
Altered articles of association-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Optional Attachment-(2)-12102018
Altered articles of association;-11102018
Altered memorandum of assciation;-11102018
Optional Attachment-(2)-11102018
Copy of the resolution for alteration of capital;-11102018
Optional Attachment-(3)-11102018
Form AOC-4-02052018_signed
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Form MGT-7-26042018_signed
