Company Information

CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Irshad Rafique Qureshi
Irshad Rafique Qureshi
Director
over 2 years ago
Kishan Lal Narayan Lal Sharma
Kishan Lal Narayan Lal Sharma
Director
over 6 years ago

Past Directors

Javed Rafique Qureshi
Javed Rafique Qureshi
Director
about 17 years ago
Rafique Maqbool Qureshi
Rafique Maqbool Qureshi
Director
almost 18 years ago
Maqbool Ebrahim Qureshi
Maqbool Ebrahim Qureshi
Director
about 21 years ago
Azam Maqbool Qureshi
Azam Maqbool Qureshi
Director
about 21 years ago
Ayub Maqbool Qureshi
Ayub Maqbool Qureshi
Director
about 21 years ago
Arif Maqbool Quresh
Arif Maqbool Quresh
Director
about 21 years ago

Charges

22 Crore
22 March 2018
Jumbo Finvest (india) Limited
15 Crore
01 December 2016
Jumbo Finvest (india) Limited
7 Crore
22 March 2018
Others
0
01 December 2016
Others
0
22 March 2018
Others
0
01 December 2016
Others
0
22 March 2018
Others
0
01 December 2016
Others
0

Documents

Optional Attachment-(1)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form AOC-4-07012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Optional Attachment-(3)-15062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
Form AOC-4-20072018_signed