Company Information

CIN
Status
Date of Incorporation
02 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sameer Karim Maredia
Sameer Karim Maredia
Director/Designated Partner
over 2 years ago
Malik Karim Maredia
Malik Karim Maredia
Director/Designated Partner
over 2 years ago
Jayesh Shantilal Pabari
Jayesh Shantilal Pabari
Director
over 8 years ago
Asif Amir Ali Maredia
Asif Amir Ali Maredia
Director/Designated Partner
over 8 years ago
Karimbhai Mahamadbhai Maredia
Karimbhai Mahamadbhai Maredia
Director
about 25 years ago
Moez Karim Maredia
Moez Karim Maredia
Director/Designated Partner
over 26 years ago

Documents

Form DPT-3-19082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Notice of resignation;-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Letter of appointment;-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Form DIR-12-04122017_signed
Interest in other entities;-04122017