Company Information
CIN
Status
Date of Incorporation
26 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Mohammed Rizwan Abdul Razzak Khanji
Director/Designated Partner
over 2 years ago
over 2 years ago
Farooka Abdul Samad Mukhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Asma Mohammed Zahid Mukhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Anisa Khatoon Mohd Yasin Khanji
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Mohammed Zahid Abdul Samad Mukhi
Director
over 24 years ago
over 24 years ago
Abdul Samad Noor Mohammed Mukhi
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 16] Printed Paper, Promotional Materials Such As Visiting Cards, Letterheads, Pamphlets, Brochures, Magazines And Packaging Materials
[Class : 38] Transmission Of Information And Images Through Electronic Medium And Websites
[Class : 35] Marketing, Advertisement And Business Promotion Services Related To Providing Food And Beverages, Multi Cuisine Restaurant, Out Door Catering, Conf I And Buffet Services, Temporary Accommodation & Hospitality Services, Banquet Hall, Fast Food Restaurant, Resort, Rest Home, Snack Bars, Cafes, Cafeterias, Food Takeaways, Hotel Resort Services
View +1 more Brands for Planet Residency Private Limited.
Documents
Form DPT-3-16122020-signed
Form MSME FORM I-02102020_signed
Form DPT-3-31012020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-21062019
Form MSME FORM I-20052019_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Declaration by first director-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Evidence of cessation;-24102018
Form DIR-12-24102018_signed
Interest in other entities;-24102018
Optional Attachment-(1)-24102018
Form AOC-4-11122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
