Company Information
CIN
Status
Date of Incorporation
13 January 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
404,200
Authorised Capital
1,000,000
Directors
Malay Mahendra Khimji
Director/Designated Partner
over 3 years ago
over 3 years ago
Uday Bhanji Khimji
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
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.
[Class : 3] All Types Of Cosmetics.
[Class : 3] Bleaching Preparations And Other Substancesz For Laundry Use, Cleaning Preparations, Soaps, Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices.
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.
Charges
25 May 1990
The Bank Of Tokyo Limited
22 Lak
30 January 1984
The Bank Of Tokyo Limited
22 Lak
24 March 2006
Vijaya Bank
1 Crore
30 January 1984
The Bank Of Tokyo Limited
0
25 May 1990
The Bank Of Tokyo Limited
0
24 March 2006
Vijaya Bank
0
30 January 1984
The Bank Of Tokyo Limited
0
25 May 1990
The Bank Of Tokyo Limited
0
24 March 2006
Vijaya Bank
0
Documents
Form DPT-3-13102020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Optional Attachment-(1)-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form ADT-1-30112017_signed
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed
Directors report as per section 134(3)-17012017
List of share holders, debenture holders;-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
