Company Information

CIN
Status
Date of Incorporation
01 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navid Ahmed Mohamed Iqbal Memon
Navid Ahmed Mohamed Iqbal Memon
Director
over 5 years ago
Irfan Siddique Memon
Irfan Siddique Memon
Additional Director
almost 13 years ago

Past Directors

Rafiq Haroon Memon
Rafiq Haroon Memon
Additional Director
over 10 years ago

Documents

Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-12-08062019_signed
Interest in other entities;-08062019
Notice of resignation;-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Optional Attachment-(1)-11122017
Optional Attachment-(2)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-09122017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Company CSR policy as per section 135(4)-03012017
Details of other Entity(s)-03012017
Directors report as per section 134(3)-03012017
Optional Attachment-(1)-03012017
Optional Attachment-(2)-03012017
Copy of MGT-8-30122016
List of share holders, debenture holders;-30122016
Form AOC-4-061215.OCT