Company Information
CIN
Status
Date of Incorporation
23 September 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
Saud Syed Fazlullah
Director
about 12 years ago
about 12 years ago
Fahad Syed
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Fazalullah Abdul Aziz Syed
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat
Extracts; Preserved, Frozen, Dried And
Cooked Fruits And Vegetables; Jellies, Jams,
Compotes; Eggs; Milk, Cheese, Butter,
Yogurt And Other Milk Products; Oils And
Fats For Food.
[Class : 39] Transport, Packaging And Storage Of Goods,Travel Arrangement.
Documents
Form ADT-1-31012020_signed
Form MGT-7-31012020_signed
Form AOC-4-31012020_signed
Copy of the intimation sent by company-29012020
Copy of written consent given by auditor-29012020
Directors report as per section 134(3)-29012020
Copy of resolution passed by the company-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
List of share holders, debenture holders;-25012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190129
Form MGT-14-18012019-signed
Altered articles of association-11012019
Altered memorandum of association-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Optional Attachment-(1)-11012019
Form INC-22-26122018_signed
Altered articles of association-26122018
Altered memorandum of association-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Copy of board resolution authorizing giving of notice-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
