Company Information
CIN
Status
Date of Incorporation
28 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Footware Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nazim Jalaludin Virji
Director/Designated Partner
over 1 year ago
over 1 year ago
Imran Jalaluddin Virji
Director/Designated Partner
over 1 year ago
over 1 year ago
Jalaludin Noorallah Virji
Director
over 20 years ago
over 20 years ago
Amirbanu Jalaluddin Virji
Director
over 20 years ago
over 20 years ago
Charges
05 November 2007
Development Credit Bank Limited
1 Crore
05 November 2007
Development Credit Bank Limited
0
05 November 2007
Development Credit Bank Limited
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-17092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form DIR-12-27022019_signed
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
Optional Attachment-(3)-26022019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
List of share holders, debenture holders;-22052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22052018