Company Information

CIN
Status
Date of Incorporation
08 October 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Muhammad Zubair Mohammed Rafi Bagadia
Muhammad Zubair Mohammed Rafi Bagadia
Director/Designated Partner
over 2 years ago
Mohd Rafi Bagadia
Mohd Rafi Bagadia
Director/Designated Partner
over 2 years ago
Tehseen Mohammed Rafi Bagadia
Tehseen Mohammed Rafi Bagadia
Director/Designated Partner
over 2 years ago

Past Directors

Naimuddin Qureshi
Naimuddin Qureshi
Director
almost 23 years ago

Documents

Form DIR-12-03012020_signed
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form INC-22-12112019_signed
Copies of the utility bills as mentioned above (not older than two months)-12112019
Copy of board resolution authorizing giving of notice-12112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016