Company Information
CIN
Status
Date of Incorporation
12 May 2004
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Mohamed Faisal Farooq Malkani
Additional Director
over 16 years ago
over 16 years ago
Mohamed Salman Mohamed Farooq Malkani
Additional Director
over 17 years ago
over 17 years ago
Mohmed Farooq Noormohmed Malkani
Director
over 20 years ago
over 20 years ago
Imtiaz Ahmed Noormohamed Malkani
Director
over 20 years ago
over 20 years ago
Charges
17 November 2021
Tamilnad Mercantile Bank Limited
0
17 November 2021
Tamilnad Mercantile Bank Limited
0
17 November 2021
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-04112020_signed
Form DPT-3-25092020-signed
Form MGT-7-15112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-30102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29062019
Form MGT-7-23112018_signed
Form AOC-4-17112018_signed
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
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
Directors report as per section 134(3)-10112018
Form DIR-12-24052018_signed
Form DIR-11-22052018_signed
Optional Attachment-(1)-17052018
Notice of resignation;-17052018
Evidence of cessation;-17052018
Acknowledgement received from company-15052018
Proof of dispatch-15052018
Optional Attachment-(1)-15052018
Notice of resignation filed with the company-15052018