Company Information
CIN
Status
Date of Incorporation
02 June 1988
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
Zameer Gulamhusein Vahanvaty
Director
almost 2 years ago
almost 2 years ago
Gulamhusein Asgeraly Vahanvaty
Director
over 2 years ago
over 2 years ago
Khatija Zameer Vahanvaty
Director/Designated Partner
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 25] Arts And Crafts Gallery.
Charges
24 April 1996
Bombay Mercantile Co-op; Bank Ltd;
4 Lak
22 September 1994
Bombay Mercantile Co-op; Bank Ltd;
37 Thousand
24 April 1996
Bombay Mercantile Co-op; Bank Ltd;
0
22 September 1994
Bombay Mercantile Co-op; Bank Ltd;
0
24 April 1996
Bombay Mercantile Co-op; Bank Ltd;
0
22 September 1994
Bombay Mercantile Co-op; Bank Ltd;
0
Documents
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MGT-7-20102018_signed
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102017
Form DIR-12-15102017_signed
Letter of appointment;-15102017
List of share holders, debenture holders;-20112016
Optional Attachment-(1)-20112016
Form MGT-7-20112016_signed
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
