Company Information
CIN
Status
Date of Incorporation
21 September 1948
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Zeba Rajesh Kohli
Director/Designated Partner
about 1 year ago
about 1 year ago
Anjum Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Afzal Haji Mitha
Director
about 50 years ago
about 50 years ago
Past Directors
Yasmin Mohamedali Karmali
Director
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 42] Rental Of Banquet, Conference Halls, Marriage Hall Industrial Cold Storage, Veg., Non Veg Products, Chocolates And Food Products & Drinks, Catering.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-21052023_signed
Form AOC-4-28082023_signed
Form MGT-7A-28082023_signed
Form MGT-7A-29082023_signed
Approval letter for extension of AGM;-14052023
Approval letter of extension of financial year or AGM-14052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052023
Directors report as per section 134(3)-14052023
List of Directors;-14052023
List of share holders, debenture holders;-14052023
Optional Attachment-(1)-14052023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14052023
Form AOC-4-14052023
Form AOC-4-14012022_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012022
Approval letter of extension of financial year or AGM-10012022
Directors report as per section 134(3)-10012022
Form CFSS-2020-29062021_signed
Form MGT-7-26062021_signed
List of share holders, debenture holders;-21062021
Approval letter for extension of AGM;-21062021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Directors report as per section 134(3)-15062020
List of share holders, debenture holders;-15062020
Form MGT-7-15062020_signed
Form AOC-4-15062020_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019