Company Information
CIN
Status
Date of Incorporation
30 July 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
Adnan Aziz
Director
about 6 years ago
about 6 years ago
Shayaan Talat Aziz
Director/Designated Partner
over 8 years ago
over 8 years ago
Bina Talat Aziz
Director
over 12 years ago
over 12 years ago
Talat Abdul Aziz
Director
over 12 years ago
over 12 years ago
Anup Purshottamdas Jalota
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Curating Art Exhibitions, Buying, Purchasing, Selling Organizing, Consulting, Advertising, Business Administration, Art Auctions Online And Offline, Exporting And Importing Art Material, Paintings, Objects, Paint, Consult, Organize, Help, Create Coordinate With Artists, Galleries, Artist Management, Art Management, Art Gallery Management, Art Gallery Creation / ...
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form MGT-7-18012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Form MGT-14-10042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180410
Altered memorandum of association-09042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Optional Attachment-(1)-09042018
Form MGT-14-29012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180129
Optional Attachment-(1)-24012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
