Company Information
CIN
Status
Date of Incorporation
09 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohamed Nawaz Haindaday
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohamed Naveed Mohamed Ibrahim Roghay
Director
almost 11 years ago
almost 11 years ago
Mohamedarshad Muniruddin Haindaday
Director
almost 13 years ago
almost 13 years ago
Past Directors
Dipti Ravindra Powale
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Import, Export, Sales, Promotion, Tax Preparation, Tax Filing Services, Services Of Enabling Customers To View And Purchase Goods From A Retail Store, Online, Wholesale Outlet Related To Agricultural Products And Beeswax
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Marketing, Import, Export, Sales, Promotion, Tax Preparation, Tax Filing Services, Services Of Enabling Customers To View And Purchase Goods From A Retail Store, Online, Wholesale Outlet Related To Agricultural Products And Beeswax
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form AOC-4-241215.OCT
Form MGT-7-191215.OCT
Form23AC-151215 for the FY ending on-310314.OCT
FormSchV-151215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form ADT-1-041215.OCT