Company Information
CIN
Status
Date of Incorporation
18 February 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nazish Imran Furniturewala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Danish Zakaria Aghadi
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Zohra Furniturewala Mohd Ashraf
Director
over 8 years ago
over 8 years ago
Hazrabai Zakaria Aghadi
Director
almost 20 years ago
almost 20 years ago
Nuzhat Irfan Furniturewala
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation Included In Class 43.
Charges
01 February 2005
Punjab National Bank
1 Crore
11 February 2020
Axis Bank Limited
5 Crore
11 February 2020
Axis Bank Limited
0
01 February 2005
Punjab National Bank
0
11 February 2020
Axis Bank Limited
0
01 February 2005
Punjab National Bank
0
11 February 2020
Axis Bank Limited
0
01 February 2005
Punjab National Bank
0
Documents
Form DPT-3-21122020-signed
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
Optional Attachment-(2)-06032020
Optional Attachment-(4)-06032020
Optional Attachment-(1)-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-31102019
Form DIR-12-12022019_signed
Evidence of cessation;-08022019
Notice of resignation;-08022019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-17122018
Form DIR-12-05122018_signed
Optional Attachment-(1)-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Form e-CODS-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
List of share holders, debenture holders;-20022018
Optional Attachment-(1)-20022018
Form MGT-7-20022018_signed
