Company Information

CIN
Status
Date of Incorporation
01 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,450,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Chandy
Vivek Chandy
Director/Designated Partner
about 4 years ago
Abdulrahman Saad Th M Al Qahtani
Abdulrahman Saad Th M Al Qahtani
Director/Designated Partner
over 8 years ago
Mohit Saraf
Mohit Saraf
Director
over 16 years ago

Past Directors

Ahmed Yousef A A Ammari
Ahmed Yousef A A Ammari
Additional Director
over 8 years ago
Avinash Sudhir Sule
Avinash Sudhir Sule
Director
over 10 years ago
Omer Abdulaziz H A Al Marwani
Omer Abdulaziz H A Al Marwani
Director
over 14 years ago
Abdulla Mohamed A I Alemadi
Abdulla Mohamed A I Alemadi
Director
over 14 years ago
Ebtesam Saleh H H Almannai
Ebtesam Saleh H H Almannai
Additional Director
almost 15 years ago

Documents

Form DIR-12-30112019_signed
Interest in other entities;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Notice of resignation;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Evidence of cessation;-29112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DIR-11-13112019_signed
Acknowledgement received from company-13112019
Proof of dispatch-13112019
Notice of resignation filed with the company-13112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017