Company Information

CIN
Status
Date of Incorporation
05 May 1995
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
35,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sameer Karim Maredia
Sameer Karim Maredia
Director/Designated Partner
over 1 year ago
Malik Karim Maredia
Malik Karim Maredia
Director/Designated Partner
almost 2 years ago

Past Directors

Sadruddin Mohamed Maredia
Sadruddin Mohamed Maredia
Director
almost 21 years ago
Karimbhai Mahamadbhai Maredia
Karimbhai Mahamadbhai Maredia
Director
almost 21 years ago

Documents

Form DPT-3-19082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_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 DPT-3-29062019
Form AOC-4-29122018_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018
Proof of dispatch-31072018
Optional Attachment-(1)-31072018
Notice of resignation;-31072018
Notice of resignation filed with the company-31072018
Form DIR-12-31072018_signed
Form DIR-11-31072018_signed
Evidence of cessation;-31072018
Acknowledgement received from company-31072018
Form INC-28-06072018-signed
Optional Attachment-(1)-27062018
Copy of court order or NCLT or CLB or order by any other competent authority.-27062018
Copy of court order or NCLT or CLB or order by any other competent authority.-14062018