Company Information
CIN
Status
Date of Incorporation
05 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
24,311,010
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balaji Kundlik Nagre
Director
about 15 years ago
about 15 years ago
Pyarali Hasanali Maredia
Director
almost 18 years ago
almost 18 years ago
Imtiyaz Maredia Hasanali
Director
almost 18 years ago
almost 18 years ago
Past Directors
Aaqil Imtiyaz Maredia
Director
about 15 years ago
about 15 years ago
Nuruddin Kasam Maknojia
Director
about 16 years ago
about 16 years ago
Barkatali Rajabali Momin
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Business Administration, Business Management Related To Building Construction, Real Estate And Monetary Affairs
Charges
29 May 2014
Bank Of Baroda
19 Crore
29 May 2014
Bank Of Baroda
0
29 May 2014
Bank Of Baroda
0
29 May 2014
Bank Of Baroda
0
Documents
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form AOC-4-18022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
Notice of resignation;-29072017
Evidence of cessation;-29072017
Form DIR-12-29072017_signed
Form 20B-27042017_signed
Form 23AC-27042017_signed
Form 66-27042017_signed
Form MGT-7-27042017_signed
Annual return as per schedule V of the Companies Act,1956-22042017
List of share holders, debenture holders;-21042017
Optional Attachment-(1)-21042017
Optional Attachment-(2)-21042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20042017
Form AOC-4-15042017_signed