Company Information
CIN
Status
Date of Incorporation
27 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,812,500
Authorised Capital
30,000,000
Directors
Hitesh Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarfaraz Ahmed Nizamuddin Siddiqui
Director
about 27 years ago
about 27 years ago
Asif Nizamuddin Siddiqui
Director
about 27 years ago
about 27 years ago
Past Directors
Suhail Ahmed Nizamuddin Siddiqui
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 35] Boutiques Business Marketing, Promotion, Advertising, Business Management, Business Administration, Office Functions
[Class : 6] Common Metals And Their Alloys
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.
Charges
22 September 2003
Uco Bank
40 Crore
28 December 2006
Icici Bank Limited
13 Crore
28 December 2006
Icici Bank Limited
0
22 September 2003
Uco Bank
0
28 December 2006
Icici Bank Limited
0
22 September 2003
Uco Bank
0
Documents
Form DPT-3-27062020-signed
Form ADT-1-08012020_signed
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-03012020
Form MGT-7-08122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Approval letter for extension of AGM;-05122019
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Notice of resignation;-24052019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form AOC-4(XBRL)-05022019_signed
Form MGT-7-05022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012019
List of share holders, debenture holders;-31012019
Copy of MGT-8-31012019
Form AOC-4(XBRL)-09032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032018
Form MGT-7-21022018_signed
