Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Meraj Tufail Ahmad
Meraj Tufail Ahmad
Additional Director
over 13 years ago
Ajaz Ahmad Israr Ahmad Khan
Ajaz Ahmad Israr Ahmad Khan
Additional Director
over 13 years ago
Shaheen Ahsabullah Khan
Shaheen Ahsabullah Khan
Director
over 14 years ago

Past Directors

Majid Ashabullah Khan
Majid Ashabullah Khan
Director
over 14 years ago

Registered Trademarks

Uni Mart Uni Garments India

[Class : 35] Online Advertising,Online Marketing Services,Online Ordering Services,Computerized Online Retail Store Services,Wholesale Ordering Services,Goods Import Export Agency Services,Retail Services Provided By Department Stores,Retail Services Provided By Online Department Stores.

Mahoday Uni Garments India

[Class : 25] Readymade Garments, Mens Wear, Ladies Wear And Kids Wear, Jeans, Shirt, And Trousers

Charges

50 Lak
05 October 2016
Bank Of Maharashtra
50 Lak
05 October 2016
Others
0
05 October 2016
Others
0

Documents

List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form ADT-1-12112019_signed
Directors report as per section 134(3)-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-24092019_signed
Resignation letter-22092019
Declaration by first director-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form AOC-4-08042019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05042019
List of share holders, debenture holders;-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Form MGT-7-05042019_signed
Form CHG-1-24012018_signed
Instrument(s) of creation or modification of charge;-24012018
Optional Attachment-(1)-24012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180124
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-18122017_signed