Company Information

CIN
Status
Date of Incorporation
19 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Mahabala Bealthur .
Mahabala Bealthur .
Additional Director
over 8 years ago
Mohamed Awais Jehangir Noorani
Mohamed Awais Jehangir Noorani
Additional Director
over 8 years ago
Manish Mahendra Sarvaiya
Manish Mahendra Sarvaiya
Director
over 10 years ago
Sanjay Vishambharlal Deora
Sanjay Vishambharlal Deora
Additional Director
almost 11 years ago
Salman Yusuf Noorani
Salman Yusuf Noorani
Director
over 18 years ago
Anees Yusuf Noorani
Anees Yusuf Noorani
Director
over 18 years ago
Mohamed Yusuf Noorani
Mohamed Yusuf Noorani
Director
over 18 years ago

Documents

Form DPT-3-15122020-signed
Form AOC-4-29112019-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
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 ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-22062019
List of share holders, debenture holders;-03102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form SH-8-21092018-signed
Optional Attachment-(2)-20092018
Declaration by auditor(s)-20092018
Optional Attachment-(1)-20092018
Audited financial statements of last three years-20092018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20092018
Details of the promoters of the company-20092018
Copy of the board resolution-20092018
Form SH-9-18092018-signed
Form MGT-14-06092018-signed
Altered articles of association-29082018
Optional Attachment-(2)-29082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082018