Company Information
CIN
Status
Date of Incorporation
25 November 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
695,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mueen Varis Warsi
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammad Qamar Akhtar
Director
almost 3 years ago
almost 3 years ago
Soghra Khatoon
Director
over 3 years ago
over 3 years ago
Mdhashmat Rayeen
Director
about 17 years ago
about 17 years ago
Past Directors
Mohammad Yoonus
Additional Director
over 7 years ago
over 7 years ago
Shabnam Mueen Warsi
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 25] Shirts,T Shirts,Trousers,Pants,Casuals,Clothing
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-18012019_signed
Form DIR-12-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Declaration by first director-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form ADT-1-24102017_signed
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Form INC-22-13072017_signed
Copies of the utility bills as mentioned above (not older than two months)-13072017
Copy of board resolution authorizing giving of notice-13072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017