Company Information
CIN
Status
Date of Incorporation
10 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tanveer Abdul Haque Kazi
Director
almost 21 years ago
almost 21 years ago
Miqdad Abdus Samad Ukaye
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drink Temporary Accommodation, Medical , Hygienic And Beauty Care, Veterinary And Agricultural Services, Scientific And Industrial Research, Computer Programming, Services That Can Not Be Classified In Other Classes Included In Class 42.
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 STK-2-30032021-signed
-04032019
-19022019
Optional Attachment-(1)-19022019
Optional Attachment-(1)-15022019
-15022019
-01112018
-27042018
-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Optional Attachment-(1)-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form GNL.2-291114.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
