Company Information

CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Ainam Ashfaque
Ainam Ashfaque
Director/Designated Partner
over 2 years ago
Aman Ahmed
Aman Ahmed
Director/Designated Partner
over 2 years ago
Shadaab Allarakha
Shadaab Allarakha
Director
over 10 years ago
Shabana Ashfaque
Shabana Ashfaque
Director
almost 19 years ago

Past Directors

Ashfaque Ahmed
Ashfaque Ahmed
Director
about 9 years ago
Syed Zahid Husain Kazmi
Syed Zahid Husain Kazmi
Director
almost 19 years ago

Registered Trademarks

La Moda G And K Moda Plus

[Class : 25] All Type Of Readymade Garments.

Charges

9 Crore
11 February 2016
Syndicate Bank
4 Crore
03 August 2007
State Bank Of India
4 Crore
11 February 2016
Others
0
03 August 2007
State Bank Of India
0
11 February 2016
Others
0
03 August 2007
State Bank Of India
0
11 February 2016
Others
0
03 August 2007
State Bank Of India
0

Documents

Form CHG-1-15062016_signed
Instrument(s) of creation or modification of charge;-15062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160615
Form DIR-12-110815.OCT
Optional Attachment 1-110815.PDF
Letter of Appointment-110815.PDF
Evidence of cessation-110815.PDF
Declaration of the appointee Director- in Form DIR-2-110815.PDF
Form23AC-240914 for the FY ending on-310308.OCT
Form23AC-240914 for the FY ending on-310309.OCT
Form23AC-240914 for the FY ending on-310310.OCT
Form23AC-240914 for the FY ending on-310311.OCT
Form23AC-240914 for the FY ending on-310312.OCT
Form23AC-240914 for the FY ending on-310313.OCT
FormSchV-060914 for the FY ending on-310310.OCT
FormSchV-060914 for the FY ending on-310311.OCT
FormSchV-060914 for the FY ending on-310312.OCT
FormSchV-060914 for the FY ending on-310313.OCT
FormSchV-060914 for the FY ending on-310309.OCT
Form 32-300114.OCT
Evidence of cessation-250114.PDF
Form 32-160613.OCT
Evidence of cessation-140613.PDF
Form 32-130912.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 2-011110-071109.PDF
List of allottees-011110.PDF
Form 32-180810-011009.PDF
Form 5-071109.PDF
AoA - Articles of Association-071109.PDF