Company Information
CIN
Status
Date of Incorporation
12 September 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Riyaaz Nasruddin Amlani Amlani
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammed Arshad Ishtiyaq Ahmed Syed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kiran Dilip Salaskar
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 30] Confectionery And Bakery Products, For Sale In The State Of Maharashtra.
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 : 42] Catering Services, Preparation Of Food And Beverages, Provision Of Food And Beverages, Temporary Accommodation, Restaurants, Bars, Bistro, Canteens, Cafeterias And Soda Fountains, Snack Bar Services, Consultancy Services Relating To Food And Beverages, Catering, Restaurants And Cafeterias, Providing Food And Beverages, For Sale In The State Of Maharashtra.
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.
Charges
28 April 2004
Bombay Mercantile Bank Ltd
5 Lak
28 April 2004
Bombay Mercantile Bank Ltd
0
28 April 2004
Bombay Mercantile Bank Ltd
0
Documents
Form INC-28-23052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09052018
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form AOC-4-07052018_signed
Form MGT-14-04052018_signed
Optional Attachment-(1)-04052018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Optional Attachment-(1)-30042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Letter of the charge holder stating that the amount has been satisfied-05062017
Form CHG-4-05062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170605
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form AOC-4-30112016_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
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-181115.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
FormSchV-081214 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
Form DIR-12-230514.OCT
Evidence of cessation-230514.PDF