Company Information

CIN
Status
Date of Incorporation
20 March 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,040,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Javeed Haroon
Javeed Haroon
Director/Designated Partner
over 1 year ago
Saad Salman
Saad Salman
Director/Designated Partner
almost 2 years ago
Naseer Humayun .
Naseer Humayun .
Director/Designated Partner
almost 25 years ago

Past Directors

Syed Kaleemur Rehman
Syed Kaleemur Rehman
Director
almost 13 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form ADT-1-02102018_signed
Form AOC-4-02102018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Copy of resolution passed by the company-28082018
Copy of written consent given by auditor-28082018
Form MGT-7-15032018_signed
List of share holders, debenture holders;-08032018
Form AOC-4-03032018_signed
Directors report as per section 134(3)-28022018
Optional Attachment-(1)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Details of other Entity(s)-28022018
Form DIR-12-28122017_signed
Optional Attachment-(1)-27122017
Evidence of cessation;-27122017
Form ADT-1-19122017_signed
Copy of the intimation sent by company-19122017
Copy of written consent given by auditor-19122017
Copy of resolution passed by the company-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017