Company Information
CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
150,000
Authorised Capital
2,500,000
Directors
Fakhri Abbas Master
Director
over 2 years ago
over 2 years ago
Yakuta Fakhri Master
Director
over 13 years ago
over 13 years ago
Past Directors
Shabbir Abbas Suterwala
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 7] Power Tools, Cutting Blades For Stone/Wood/Aluminium/Steel, Cordless Rechargeable Drill Mobile, Drill Machine, Battery Operated Power Tools, Hammer Drill Machine, Angle Grinder, Jigsaw, Planner, Sanders, Machine Cutter Included In Class 7.
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
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form DPT-3-26082020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form INC-22-11012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012017
Copies of the utility bills as mentioned above (not older than two months)-11012017
Copy of board resolution authorizing giving of notice-11012017
Optional Attachment-(1)-11012017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
