Company Information
CIN
Status
Date of Incorporation
09 January 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
02 May 2017
Paid Up Capital
112,500
Authorised Capital
300,000
Directors
Ketan Chandrakant Solanki
Director/Designated Partner
about 8 years ago
about 8 years ago
Bhavik Hasmukhlal Desai
Director/Designated Partner
over 8 years ago
over 8 years ago
Paresh Pravinbhai Rathod
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Fareed Mahomedhussein Curmally
Whole Time Director
almost 21 years ago
almost 21 years ago
Yusuf Ebrahim Curmally
Director
almost 30 years ago
almost 30 years ago
Mehmood Mahomedhussein Curmally
Managing Director
over 36 years ago
over 36 years ago
Amir Ebrahim Curmally
Whole Time Director
over 49 years ago
over 49 years ago
Registered Trademarks
[Class : 35] Displaying, Supplying And Retailing Of Cd, Dvd, Books.
[Class : 9] Music Cassettes, Cd"S (Compact Disc) And All Other Types Of Recorded Music And All Other Related Products
[Class : 16] Printed Material Such As Advertising Material, Brochures, Visiting Cards And Printed Material.
Documents
Form ADT-3-10042018-signed
Resignation letter-03042018
Form MGT-6-08012018_signed
-08012018
Form MGT-14-07122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171207
Optional Attachment-(1)-06122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
Altered articles of association-06122017
Altered memorandum of association-06122017
Form DIR-12-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Interest in other entities;-02122017
Letter of appointment;-02122017
Optional Attachment-(1)-02122017
Optional Attachment-(2)-02122017
Altered articles of association-30112017
Altered memorandum of association-30112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
Optional Attachment-(1)-30112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Optional Attachment-(1)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form MGT-7-29092017_signed
