Company Information
CIN
Status
Date of Incorporation
20 November 2013
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
Manzoor Ali Munawwar Ali Sayed
Director
about 2 years ago
about 2 years ago
Past Directors
Anubha Uday Sinha
Director
almost 10 years ago
almost 10 years ago
Premchand Parmanand Yadav
Director
almost 10 years ago
almost 10 years ago
Mehboob Khan
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials, Custom 3 D Printing For Others
[Class : 35] Electronic Commerce Services, Namely, Providing Information About Products Via Telecommunication Networks For Advertising And Sales Purposes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 August 2016
Kokan Merchantile Co-operative Bank Ltd.
35 Lak
25 August 2016
Kokan Merchantile Co-operative Bank Ltd.
0
25 August 2016
Kokan Merchantile Co-operative Bank Ltd.
0
25 August 2016
Kokan Merchantile Co-operative Bank Ltd.
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form AOC-4-06062018_signed
Form MGT-7-28052018_signed
List of share holders, debenture holders;-26052018
Letter of appointment;-05012018
Form DIR-12-05012018_signed
Evidence of cessation;-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Notice of resignation;-05012018
Form CHG-1-23122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161223
Instrument(s) of creation or modification of charge;-20122016
Form AOC-4-02122016_signed
Optional Attachment-(1)-29112016
