Company Information

CIN
Status
Date of Incorporation
02 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
225,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saket Kamleshkumar Agarwal
Saket Kamleshkumar Agarwal
Director
over 1 year ago
Gurpreet Singh Malhi
Gurpreet Singh Malhi
Manager/Secretary
over 10 years ago
Olivier Bruno Noel Morel Jean
Olivier Bruno Noel Morel Jean
Director
over 11 years ago

Past Directors

Gildas Patrick Michel Maire
Gildas Patrick Michel Maire
Additional Director
over 11 years ago
Prafulla Kumar Sinha
Prafulla Kumar Sinha
Additional Director
over 11 years ago

Documents

Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form PAS-3-09092016_signed
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.-09092016
Copy of Board or Shareholders? resolution-09092016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06052016
Optional Attachment-(1)-06052016
Optional Attachment-(2)-06052016
ALBA_ENNORE_Form_AOC-4_XBRL_ALBA2015_20160506142645.pdf-06052016
Form MGT-7-090316.OCT
Form INC-22-181215.OCT
Optional Attachment 1-171215.PDF
Form MGT-14-030315.OCT
Copy of resolution-030315.PDF
Form MR-1-020115-160914.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-020115.PDF
Copy of Board Resolution-020115.PDF
Form DIR-12-010115.OCT
Letter of Appointment-311214.PDF
Optional Attachment 1-311214.PDF
XBRL document in respect of balance sheet 23-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-251214-231214 for the FY ending on-310314.OCT
Form PAS-3-201114.OCT
Form DIR-12-201114.OCT
List of allottees-201114.PDF
Optional Attachment 1-201114.PDF
Resltn passed by the BOD-201114.PDF
Optional Attachment 2-201114.PDF
-211114.OCT
FormSchV-171114 for the FY ending on-310314.OCT