Company Information

CIN
Status
Date of Incorporation
13 November 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pyarali Hasanali Maredia
Pyarali Hasanali Maredia
Director
about 30 years ago
Rahemtullah Mamji Maredia
Rahemtullah Mamji Maredia
Director
about 30 years ago
Mehndi Kasamali Maredia
Mehndi Kasamali Maredia
Director/Designated Partner
about 30 years ago

Documents

List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form DPT-3-11062020-signed
Form DPT-3-26062019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
Form AOC-4-19072017_signed
Form 23AC-19072017_signed
List of share holders, debenture holders;-18072017
Annual return as per schedule V of the Companies Act,1956-18072017
Form 20B-18072017_signed
Form MGT-7-18072017_signed