Company Information
CIN
Status
Date of Incorporation
13 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Raju Akbar Ajani
Director
over 2 years ago
over 2 years ago
Abrar Ahmed Abdul Razzak Khan
Director
over 29 years ago
over 29 years ago
Past Directors
Vimal Vikamchand Doshi
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 20] Plastic Furniture Including Chair, Table, Tipoy, Clipboard, Centre Table, Stool Included In Class 20
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 20] Plastic Furniture Including Chair, Table, Tipoy, Clipboard, Centre Table, Stool Included In Class 20
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
10 June 2008
Nkgsb Co-op. Bank Ltd.
30 Lak
12 December 2003
The North Karana G.s. B. Co-op. Bank Ltd.
40 Lak
28 October 1999
The North Kanara G.s. B. Co-op. Bank Ltd.
70 Lak
07 September 1999
The North Kanarak B. S.b.co-operative Bank Ltd.
20 Lak
07 September 1999
The North Kanarak B. S.b.co-operative Bank Ltd.
0
12 December 2003
The North Karana G.s. B. Co-op. Bank Ltd.
0
28 October 1999
The North Kanara G.s. B. Co-op. Bank Ltd.
0
10 June 2008
Nkgsb Co-op. Bank Ltd.
0
07 September 1999
The North Kanarak B. S.b.co-operative Bank Ltd.
0
12 December 2003
The North Karana G.s. B. Co-op. Bank Ltd.
0
28 October 1999
The North Kanara G.s. B. Co-op. Bank Ltd.
0
10 June 2008
Nkgsb Co-op. Bank Ltd.
0
07 September 1999
The North Kanarak B. S.b.co-operative Bank Ltd.
0
12 December 2003
The North Karana G.s. B. Co-op. Bank Ltd.
0
28 October 1999
The North Kanara G.s. B. Co-op. Bank Ltd.
0
10 June 2008
Nkgsb Co-op. Bank Ltd.
0
07 September 1999
The North Kanarak B. S.b.co-operative Bank Ltd.
0
12 December 2003
The North Karana G.s. B. Co-op. Bank Ltd.
0
28 October 1999
The North Kanara G.s. B. Co-op. Bank Ltd.
0
10 June 2008
Nkgsb Co-op. Bank Ltd.
0
Documents
Form DIR-12-10122020_signed
Evidence of cessation;-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form AOC-4-28032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
Optional Attachment-(1)-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form MGT-7-20032018_signed
