Company Information
CIN
Status
Date of Incorporation
15 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,510,000
Authorised Capital
20,000,000
Directors
Zarina Tajdin Maredia
Director/Designated Partner
about 2 years ago
about 2 years ago
Tajdin Mohamad Maredia
Director
almost 3 years ago
almost 3 years ago
Past Directors
Sadruddin Mohamed Maredia
Director
almost 19 years ago
almost 19 years ago
Karimbhai Mahamadbhai Maredia
Director
almost 19 years ago
almost 19 years ago
Charges
17 March 2015
Dcb Bank Limited
2 Crore
28 December 2010
Idbi Bank Limited
8 Crore
28 October 2009
Idbi Bank Limited
5 Crore
28 October 2009
Idbi Bank Limited
0
28 December 2010
Idbi Bank Limited
0
17 March 2015
Dcb Bank Limited
0
28 October 2009
Idbi Bank Limited
0
28 December 2010
Idbi Bank Limited
0
17 March 2015
Dcb Bank Limited
0
Documents
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Form AOC-4-22042017_signed
Form ADT-1-15042017_signed
Copy of resolution passed by the company-15042017
Copy of the intimation sent by company-15042017
Copy of written consent given by auditor-15042017
List of share holders, debenture holders;-11042017
Form MGT-7-11042017_signed
FormSchV-311215 for the FY ending on-310314.OCT
Form23AC-311215 for the FY ending on-310314.OCT
Form66-311215 for the FY ending on-310314.OCT
Form ADT-1-071215.OCT
Form AOC-4-061215.OCT
Form MGT-7-021215.OCT
