Company Information
CIN
Status
Date of Incorporation
03 January 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Muhammad Zubair Mohammed Rafi Bagadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohd Rafi Bagadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Tehseen Mohammed Rafi Bagadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Naimuddin Qureshi
Whole Time Director
almost 21 years ago
almost 21 years ago
Charges
19 December 2006
Icici Bank Limited
1 Crore
19 December 2006
Icici Bank Limited
0
19 December 2006
Icici Bank Limited
0
19 December 2006
Icici Bank Limited
0
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form ADT-1-29122020_signed
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form CHG-4-11042020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200411
Form DPT-3-30032020-signed
Letter of the charge holder stating that the amount has been satisfied-11032020
Form DIR-12-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-10072019
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
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
Form AOC-4-22102018_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Directors report as per section 134(3)-08102016
