Company Information
CIN
Status
Date of Incorporation
25 April 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Nasera Zuberi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammad Zakir Zuberi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Adil Zuberi
Director
about 19 years ago
about 19 years ago
Charges
11 June 2005
Union Bank Of India
42 Lak
31 March 2004
Union Bank Of India
50 Lak
25 November 2003
Citicorp Finance (india) Ltd.
13 Lak
25 November 2003
Citicorp Finance (india) Ltd.
6 Lak
31 March 2004
Union Bank Of India
0
25 November 2003
Citicorp Finance (india) Ltd.
0
25 November 2003
Citicorp Finance (india) Ltd.
0
11 June 2005
Union Bank Of India
0
31 March 2004
Union Bank Of India
0
25 November 2003
Citicorp Finance (india) Ltd.
0
25 November 2003
Citicorp Finance (india) Ltd.
0
11 June 2005
Union Bank Of India
0
31 March 2004
Union Bank Of India
0
25 November 2003
Citicorp Finance (india) Ltd.
0
25 November 2003
Citicorp Finance (india) Ltd.
0
11 June 2005
Union Bank Of India
0
Documents
Form STK-2-03042019-signed
Optional Attachment-(4)-15022019
Optional Attachment-(5)-15022019
Optional Attachment-(3)-15022019
Optional Attachment-(2)-15022019
Optional Attachment-(1)-15022019
-15022019
Form MGT-14-13022019_signed
-13022019
Optional Attachment-(4)-13022019
Optional Attachment-(3)-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form CHG-4-23072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180723
Letter of the charge holder stating that the amount has been satisfied-19072018
Form CHG-4-04072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180704
Letter of the charge holder stating that the amount has been satisfied-03072018
Form e-CODS-02052018_signed
Directors report as per section 134(3)-01052018
Copy of resolution passed by the company-01052018
