Company Information

CIN
Status
Date of Incorporation
05 January 1999
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
5,510,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Zameer Manekia
Pooja Zameer Manekia
Director/Designated Partner
over 12 years ago
Zameer Mukhtar Manekia
Zameer Mukhtar Manekia
Director/Designated Partner
over 17 years ago
Naznin Mukhtar Manekia
Naznin Mukhtar Manekia
Director/Designated Partner
over 20 years ago

Past Directors

Sultanali Fazal Manekia
Sultanali Fazal Manekia
Director
almost 26 years ago

Charges

40 Lak
31 August 1999
Development Credit Bank Ltd
40 Lak
31 August 1999
Development Credit Bank Ltd
0
31 August 1999
Development Credit Bank Ltd
0
31 August 1999
Development Credit Bank Ltd
0

Documents

Form DPT-3-15122020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-01112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-23112016
Copy of MGT-8-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016