Company Information

CIN
Status
Date of Incorporation
27 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arif Fazlani
Arif Fazlani
Director/Designated Partner
almost 3 years ago
Iqbal Fazlani
Iqbal Fazlani
Director/Designated Partner
about 3 years ago
Nadeem Yunus Fazlani
Nadeem Yunus Fazlani
Additional Director
over 10 years ago

Past Directors

Abdul Kader Fazlani
Abdul Kader Fazlani
Director
about 10 years ago

Registered Trademarks

Ismail Building Photo (Device) Marie Gold Realtors

[Class : 35] Retail And Wholesale Service, Outlets And Outlets Services, Online Stores; Marketing, Advertising And Promotional Services; Sponsorship; Promotion Of Goods And Services Through Sponsorship; Promotion Of Goods And Services Through Sponsorship Of Television Programs And Through Sponsors, On Line Promotional Services Through Press, Magazines, Advertorials, Televisi...

Documents

Form DPT-3-12032020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Auditor?s certificate-13052019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-26092017_signed
Copy of resolution passed by the company-26092017
Copy of written consent given by auditor-26092017