Company Information

CIN
Status
Date of Incorporation
11 April 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
547,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohammed Javed Mohammed Sadique Khan
Mohammed Javed Mohammed Sadique Khan
Director/Designated Partner
over 20 years ago
Mohamed Salman Mohamed Farooq Malkani
Mohamed Salman Mohamed Farooq Malkani
Director/Designated Partner
over 20 years ago

Past Directors

Mohammed Farooque Mohd Sadique Khan
Mohammed Farooque Mohd Sadique Khan
Additional Director
almost 15 years ago
Mohamed Faisal Farooq Malkani
Mohamed Faisal Farooq Malkani
Additional Director
over 16 years ago
Imtiaz Ahmed Noormohamed Malkani
Imtiaz Ahmed Noormohamed Malkani
Director
over 33 years ago

Charges

16 Lak
01 November 1994
Central Bank Of India
16 Lak
01 November 1994
Central Bank Of India
0
01 November 1994
Central Bank Of India
0
01 November 1994
Central Bank Of India
0
01 November 1994
Central Bank Of India
0

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24062019
Form MGT-7-23112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form MGT-7-07022018_signed
List of share holders, debenture holders;-31012018
Optional Attachment-(1)-31012018
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017