Company Information
CIN
Status
Date of Incorporation
24 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,900
Authorised Capital
500,000
Directors
Aftab Alam Shamsi
Director
over 26 years ago
over 26 years ago
Shah Alam Shamsi
Director
over 26 years ago
over 26 years ago
Noor Alam Shamsi
Director/Designated Partner
over 26 years ago
over 26 years ago
Mahe Alam Shamsi
Director
over 26 years ago
over 26 years ago
Sikander Alam Shamsi
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 16] Stationery, Publication & Printed Matter For Lodging & Boarding Included In Class 16.
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.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form AOC-4-21122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-05052018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-05052017
List of share holders, debenture holders;-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Form AOC-4-05052017_signed
Form MGT-7-05052017_signed
Directors report as per section 134(3)-21042017
List of share holders, debenture holders;-21042017
Form AOC-4-21042017_signed
