Company Information
CIN
Status
Date of Incorporation
01 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 July 2022
Paid Up Capital
312,000
Authorised Capital
500,000
Directors
Abdehaque Elyas Amiruddin
Director
almost 27 years ago
almost 27 years ago
Yusuf M Amir Varawalla
Director
almost 27 years ago
almost 27 years ago
Past Directors
Abdealibhai Chimthanawala
Director
over 25 years ago
over 25 years ago
Sajjad Abbas Amiruddin
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 3] Herbal Cosmetic, Cream, Toilet Soap, Bathing Bar, Hair Oil, Shampoo, Petroleum Jelly, Toothpaste, Tekum Powder.
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 DIR-12-11012020_signed
Evidence of cessation;-04012020
Notice of resignation;-04012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Optional Attachment-(1)-01112016
Form AOC-4-01112016_signed
Form ADT-1-29102016_signed
Copy of resolution passed by the company-29102016
Optional Attachment-(1)-29102016
