Company Information
CIN
Status
Date of Incorporation
26 September 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,150,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rafath Hassan Shabandri
Director/Designated Partner
about 4 years ago
about 4 years ago
Fatima Saba
Director/Designated Partner
about 4 years ago
about 4 years ago
Shahina Jabeen
Director/Designated Partner
about 4 years ago
about 4 years ago
Abdul Matin Ekkeri
Director
over 19 years ago
over 19 years ago
Mohtesham Mohamed Mustaq
Director
over 19 years ago
over 19 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201215
Form MGT-14-02122020-signed
Optional Attachment-(2)-18112020
Altered articles of association-18112020
Optional Attachment-(3)-18112020
Altered memorandum of association-18112020
Optional Attachment-(1)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form DIR-12-12032020_signed
Evidence of cessation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Declaration by first director-11032020
Notice of resignation;-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form DPT-3-04122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019