Company Information
CIN
Status
Date of Incorporation
04 July 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,907,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Danesh Naushad Contractor
Director/Designated Partner
over 1 year ago
over 1 year ago
Naushad Zoeb Contractor
Director/Designated Partner
over 1 year ago
over 1 year ago
Anjali Naushad Contractor
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Zubeda Zoeb Contractor
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 25] Readymade Garments, Shoes, Slippers.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-04072019
Auditor?s certificate-04072019
Optional Attachment-(1)-04072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form ADT-1-06102016_signed
Copy of written consent given by auditor-06102016
Copy of resolution passed by the company-06102016
Copy of the intimation sent by company-06102016
Form INC-22-29092016_signed
Copy of board resolution authorizing giving of notice-29092016
Form DIR-12-29092016_signed