Company Information
CIN
Status
Date of Incorporation
23 August 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nicole Rafique Jaffer
Director/Designated Partner
over 2 years ago
over 2 years ago
Zeisha Rafique Jaffer
Director/Designated Partner
over 3 years ago
over 3 years ago
Shainda Rafique Jaffer
Director
about 33 years ago
about 33 years ago
Past Directors
Rafique Jaffer Kamruddin
Director
about 33 years ago
about 33 years ago
Charges
10 July 1989
Development Co-op Bank Ltd
1 Lak
10 July 1989
Development Co-op Bank Ltd
0
10 July 1989
Development Co-op Bank Ltd
0
10 July 1989
Development Co-op Bank Ltd
0
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-31102019_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
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form 23AC-14022018_signed
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
List of share holders, debenture holders;-10022018
Form 20B-10022018_signed
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Annual return as per schedule V of the Companies Act,1956-04022018
Directors report as per section 134(3)-04022018
List of share holders, debenture holders;-04022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022018
