Company Information

CIN
Status
Date of Incorporation
21 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Paan, Bidi, Cigarette, Opium, Ganja, Cinchona Retail
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
over 25 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
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
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28102018_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 MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016