Company Information
CIN
Status
Date of Incorporation
25 August 1949
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
147,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Faisal Ayub Syed
Director
almost 30 years ago
almost 30 years ago
Asif Ayub Syed
Director
almost 30 years ago
almost 30 years ago
Anees Jahan Syeed
Director
over 51 years ago
over 51 years ago
Registered Trademarks
[Class : 16] News Papers, Magazines, Books, Periodicals And Printed Materials.
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.
[Class : 41] Publication House, Included In Class 41.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of Directors;-14122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122023
Directors report as per section 134(3)-14122023
List of share holders, debenture holders;-14122023
Form MGT-7A-14122023_signed
Form AOC-4-14122023_signed
Form MGT-7A-03102023_signed
Form AOC-4-03102023_signed
Form MGT-7A-28112022
Form AOC-4-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
List of Directors;-28112022
Directors report as per section 134(3)-28112022
List of share holders, debenture holders;-28112022
List of share holders, debenture holders;-14012022
Approval letter for extension of AGM;-14012022
List of Directors;-14012022
Form MGT-7A-14012022_signed
Directors report as per section 134(3)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Approval letter of extension of financial year or AGM-29122021
Form AOC-4-30122021_signed
Form INC-22-09092021_signed
Copies of the utility bills as mentioned above (not older than two months)-09092021
Copy of board resolution authorizing giving of notice-09092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092021
Form INC-22-13082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082021
Copies of the utility bills as mentioned above (not older than two months)-13082021
Copy of board resolution authorizing giving of notice-13082021