Company Information
CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000
Directors
Geetha Kanakaraj Rubin
Director/Designated Partner
over 2 years ago
over 2 years ago
Tina Rubin
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashwin Rubin
Director/Designated Partner
about 3 years ago
about 3 years ago
Kanakaraj Rogation Rubin
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
27 June 2011
Citibank N. A.
4 Crore
25 July 2009
Citibank N. A.
1 Crore
28 April 2001
Citicorp Finance (india) Ltd.
10 Lak
01 November 2003
Corporation Bank
10 Lak
08 February 2002
Citicorp Finance (india) Ltd.
16 Lak
08 February 2002
Citicorp Finance (india) Ltd.
0
01 November 2003
Corporation Bank
0
28 April 2001
Citicorp Finance (india) Ltd.
0
27 June 2011
Citibank N. A.
0
25 July 2009
Citibank N. A.
0
08 February 2002
Citicorp Finance (india) Ltd.
0
01 November 2003
Corporation Bank
0
28 April 2001
Citicorp Finance (india) Ltd.
0
27 June 2011
Citibank N. A.
0
25 July 2009
Citibank N. A.
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-06112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-14-16022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
