Company Information
CIN
Status
Date of Incorporation
18 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Yaseen Mohammed Rafi Bubere
Director/Designated Partner
about 2 years ago
about 2 years ago
Saifulla Mohammed Rafi Bubere
Director/Designated Partner
over 2 years ago
over 2 years ago
Rafi Nasir Bubere
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Naresh Babulal Mehta
Director
over 28 years ago
over 28 years ago
Amit Babulal Mehta
Director
over 28 years ago
over 28 years ago
Charges
28 April 2012
Punjab National Bank
5 Crore
28 April 2012
Punjab National Bank
0
28 April 2012
Punjab National Bank
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form AOC-4-05032018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-10062017_signed
Copy of board resolution authorizing giving of notice-10062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062017
Copies of the utility bills as mentioned above (not older than two months)-10062017
Form MGT-14-09062017_signed
Form ADT-1-08062017_signed
Copy of resolution passed by the company-08062017
Copy of written consent given by auditor-08062017
Altered memorandum of association-08062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062017
Copy of the intimation sent by company-08062017
Evidence of cessation;-20042017
Notice of resignation;-20042017
Form DIR-12-20042017_signed
Form ADT-3-12042017-signed
