Company Information

CIN
Status
Date of Incorporation
25 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,072,000
Authorised Capital
30,000,000

Directors

Zakke Zuber Jagrala
Zakke Zuber Jagrala
Director/Designated Partner
over 2 years ago
Vakke Zuber Jagrala
Vakke Zuber Jagrala
Director/Designated Partner
over 2 years ago
Zuber Alimohammed Jagrala
Zuber Alimohammed Jagrala
Individual Promoter
about 25 years ago

Past Directors

Arwa Zuber Jagrala
Arwa Zuber Jagrala
Director
about 8 years ago
Waheeda Zuber Jagrala
Waheeda Zuber Jagrala
Director
over 18 years ago

Charges

23 June 2023
Others
0
23 June 2023
Others
0
23 June 2023
Others
0

Documents

Form DPT-3-29062021-signed
Form DPT-3-18122020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Form SH-7-23052019-signed
Copy of the resolution for alteration of capital;-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Altered memorandum of assciation;-22052019
Altered memorandum of assciation;-16042019
Copy of the resolution for alteration of capital;-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Altered memorandum of association-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form PAS-3-27042018_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.-27042018
Copy of Board or Shareholders? resolution-27042018