Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Yaseer Abdul Hafiz Reshamwala
Yaseer Abdul Hafiz Reshamwala
Director/Designated Partner
over 2 years ago
Talha Abdul Hafiz Reshamwala
Talha Abdul Hafiz Reshamwala
Director/Designated Partner
over 2 years ago
Heeramani Rajendra Lodha
Heeramani Rajendra Lodha
Director
over 11 years ago
Rajendrakumar Motilal Lodha
Rajendrakumar Motilal Lodha
Director
over 11 years ago
Nikesh Rajendra Lodha
Nikesh Rajendra Lodha
Director
over 11 years ago

Past Directors

Abdul Reshamwala Hafiz Ahmed
Abdul Reshamwala Hafiz Ahmed
Director
about 10 years ago

Registered Trademarks

F Fiorenzo The Italio Craftsmanship Boalamo India

[Class : 24] Textiles And Textile Goods, Bed And Table Covers

Documents

Form ADT-3-20102020_signed
Resignation letter-20102020
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Optional Attachment-(3)-18012018
Form AOC-4-18012018_signed
List of share holders, debenture holders;-16012018
Optional Attachment-(1)-16012018
Optional Attachment-(2)-16012018
Optional Attachment-(3)-16012018
Optional Attachment-(4)-16012018
Optional Attachment-(5)-16012018
Form MGT-7-16012018_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Optional Attachment-(1)-01122016
Form MGT-14-28062016_signed
Form PAS-3-28062016_signed
Optional Attachment-(1)-28062016
Optional Attachment-(2)-28062016