Company Information
CIN
Status
Date of Incorporation
31 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
346,860
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Taqdees Ansari
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Arfat Wamiq Shaikh
Whole Time Director
almost 13 years ago
almost 13 years ago
Past Directors
Sushil Mishra Ramsagar
Additional Director
over 9 years ago
over 9 years ago
Naim Ahmed Abdul Salam Ansari
Director
almost 10 years ago
almost 10 years ago
Javed Abdul Salam Ansari
Director
about 10 years ago
about 10 years ago
Abdul Salam Ansari Abdul Razak
Director
over 11 years ago
over 11 years ago
Charges
04 February 2014
Union Bank Of India
2 Crore
04 February 2014
Others
0
04 February 2014
Others
0
04 February 2014
Others
0
04 February 2014
Others
0
04 February 2014
Others
0
04 February 2014
Others
0
Documents
Form MGT-7-12012021_signed
Form MGT-7-28012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Optional Attachment-(1)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Directors report as per section 134(3)-01052018
Instrument(s) of creation or modification of charge;-13112017
Form CHG-1-13112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171113
Form MGT-14-29072017-signed
Form PAS-3-26072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072017
Optional Attachment-(1)-25072017
Copy of Board or Shareholders? resolution-25072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017
Form DIR-12-14072017_signed
Evidence of cessation;-07072017
Notice of resignation;-07072017
Form SH-7-10062017-signed
Copy of the resolution for alteration of capital;-31052017
Altered memorandum of assciation;-31052017
Form DIR-12-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Letter of appointment;-08052017
Form AOC-4-08122016_signed