Company Information
CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
1,180,800
Authorised Capital
2,000,000
Directors
Mohammed Arif
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Sharif
Director
over 20 years ago
over 20 years ago
Mohammed Shafiq Kagzi
Director
over 20 years ago
over 20 years ago
Past Directors
David Friedlander
Director
over 20 years ago
over 20 years ago
Marie Isabelle Gouveia
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-7-04042021_signed
Form 23AC-04042021_signed
Form MGT-7-13022021_signed
Form 20B-09012021_signed
Form 20B-10022021_signed
Form 66-09012021_signed
Form MGT-7-08012021_signed
Form MGT-7-04012021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-29122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29122020
List of share holders, debenture holders;-29122020
Form 66-29122020
Form MGT-7-29122020_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Company CSR policy as per section 135(4)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Form AOC-4-23122020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-281013 for the FY ending on-310313.OCT
