Company Information
CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Zavid Mohammed Yakub Qureshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shakir Hussain Qureshi
Director
over 2 years ago
over 2 years ago
Past Directors
Mohammed Yakub Qureshi
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 29] Frozen Meat, Boneless Meat And Meat Extracts
Charges
18 January 2020
Hdfc Bank Limited
10 Crore
18 January 2020
Hdfc Bank Limited
0
18 January 2020
Hdfc Bank Limited
0
18 January 2020
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-21022020
Form CHG-1-21022020_signed
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200221
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Optional Attachment-(1)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form ADT-1-13102017_signed
Copy of resolution passed by the company-10102017
Optional Attachment-(1)-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
