Company Information
CIN
Status
Date of Incorporation
07 November 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammed Imran Attarwala
Director/Designated Partner
about 1 year ago
about 1 year ago
Mohammed Yunus Ahmednoor Attarwala
Whole Time Director
over 1 year ago
over 1 year ago
Mohammed Farhan Mohammed Yunus Attarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Mohammed Salman Mohammed Yunus Attarwala
Whole Time Director
almost 21 years ago
almost 21 years ago
Mohammed Furqan Attarwala
Whole Time Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 26] Lace And Embroidery, Buttons, Press Buttions.
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 : 3] Perfume, Perfumery, Compounds, Essential Oils, Cosmetics (Non Medicated), Agarbathis, Soaps (Non Medicated); Attars, Blended Rosa Oil, Detergents (Not For Industrial Use).
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
04 March 2010
Citi Bank N.a.
3 Crore
21 February 2008
Citi Bank N.a.
2 Crore
04 March 2010
Citi Bank N.a.
0
21 February 2008
Citi Bank N.a.
0
04 March 2010
Citi Bank N.a.
0
21 February 2008
Citi Bank N.a.
0
Documents
Form DPT-3-02122020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-26102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017