Company Information

CIN
Status
Date of Incorporation
23 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Sunil Anand
Sunil Anand
Director/Designated Partner
over 8 years ago
Dineshchandra Kantilal Shah
Dineshchandra Kantilal Shah
Director/Designated Partner
over 25 years ago

Past Directors

Mohamed Abdulla Omran Alomran
Mohamed Abdulla Omran Alomran
Director
over 25 years ago

Registered Trademarks

Al Ittihad Al Omran Impex

[Class : 29] Meat, Fish Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams; Compotes; Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats;[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery, Ices; Honey; Treacle; Ye...

Documents

Form STK-2-26102021-signed
-13082021
-03082021
-14082020
Directors report as per section 134(3)-30032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032020
Form AOC-4-30032020_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form DPT-3-15102019-signed
Form ADT-1-23072019_signed
Copy of written consent given by auditor-23072019
Copy of resolution passed by the company-23072019
Form ADT-3-11072019_signed
Resignation letter-11072019
Form INC-22-21052019_signed
Form MGT-14-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Copy of board resolution authorizing giving of notice-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Evidence of cessation;-09052019
Form e-CODS-28032018_signed
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed