Company Information
CIN
Status
Date of Incorporation
20 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nadeem Ismail Rokadia
Director/Designated Partner
over 20 years ago
over 20 years ago
Fairoz Rokadia Ismail
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Import Agency Services In The Field Of Foodstuff, Wholesale Food Distributorship Services; Import Agency Services In The Field Of Specialty Chocolate, Pastry And Dessert Ingredients
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.
Documents
Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4-02112020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form DPT-3-24102020-signed
Form DPT-3-27042020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-25062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017