Company Information
CIN
Status
Date of Incorporation
02 November 1999
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
Narendrakumar Rukruddin Ahmed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kadambari Devendra Lakhani
Director/Designated Partner
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 35] Advertising,Business Management,Business Administration,Office Functions,Stores
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
06 November 2004
Indian Overseas Bank
50 Lak
06 November 2004
Indian Overseas Bank
0
06 November 2004
Indian Overseas Bank
0
06 November 2004
Indian Overseas Bank
0
06 November 2004
Indian Overseas Bank
0
06 November 2004
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-24092020-signed
Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-10072019
Form ADT-1-13052019_signed
-13052019
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Details of other Entity(s)-17112016
Form MGT-7-17112016_signed
