Company Information

CIN
Status
Date of Incorporation
05 July 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Moorad Yousufali Fazalbhoy
Moorad Yousufali Fazalbhoy
Director
over 1 year ago
Sajid Moorad Fazalbhoy
Sajid Moorad Fazalbhoy
Director/Designated Partner
over 16 years ago
Razia Moorad Fazalbhoy
Razia Moorad Fazalbhoy
Director
almost 30 years ago

Registered Trademarks

Amedeo D. Amedeo D. S.R.L

[Class : 25] Clothing, Footwear, Headgear.[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins; Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery.

Kelto (Label) Amedeo D. S.R.L

[Class : 25] Articles Of Clothing For Men, Women And Children, Namely, Men's Suits, Dresses, Jeans, Blouses, Shirts, Shifts, T Shirts, Jackets, Pullovers, Cardigans, Sweaters, Jerseys, Jumpers, Sweatshirts, Overcoats, Parkas, Raincoats, Waistcoats, Down Coats, Skirts, Half Coats, Wind Cheaters, Overalls, Vests, Bathing Suits, Swimsuits, Bathrobes, Underwear, Trousers, Pants,...

Documents

Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
Form AOC-4-311015.OCT
Form MGT-7-171015.OCT
Form ADT-1-141015.OCT
Form MGT-14-250715.OCT
Copy of resolution-250715.PDF