Company Information

CIN
Status
Date of Incorporation
24 June 1993
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sameer Karim Maredia
Sameer Karim Maredia
Director/Designated Partner
almost 2 years ago
Malik Karim Maredia
Malik Karim Maredia
Director/Designated Partner
almost 2 years ago
Jayesh Shantilal Pabari
Jayesh Shantilal Pabari
Director
over 7 years ago
Karimbhai Mahamadbhai Maredia
Karimbhai Mahamadbhai Maredia
Director
almost 21 years ago

Past Directors

Vikas Purshottam Thakur
Vikas Purshottam Thakur
Director
over 7 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 resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form MGT-7-04042018_signed
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form AOC-4-03042018_signed
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of written consent given by auditor-23032018
Copy of resolution passed by the company-23032018
Form MGT-7-23032018_signed