Company Information
CIN
Status
Date of Incorporation
04 April 2012
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
Amir Ismail Shaikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Ismail Shaikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Saiqa Tauqeer Shaikh
Director/Designated Partner
over 7 years ago
over 7 years ago
Tauqeer Ahmed Shaikh
Director
over 13 years ago
over 13 years ago
Past Directors
Rukhsana Ismail Shaikh
Director
over 13 years ago
over 13 years ago
Abdul Aziz Shaikh
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Providing Repair; Installation Services.
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.
[Class : 35] Providing Showroom Services In Relation To Vehicles In Class 35.
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.
[Class : 21] Plate Glass For Cars In Class 21
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 DPT-3-29102020_signed
Form DPT-3-05032020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-23062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Notice of resignation filed with the company-21082018
Acknowledgement received from company-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Evidence of cessation;-21082018
Form DIR-11-21082018_signed
Form DIR-12-21082018_signed
Optional Attachment-(1)-21082018
Proof of dispatch-21082018
Notice of resignation;-21082018
Optional Attachment-(1)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
