Company Information
CIN
Status
Date of Incorporation
27 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
114,000
Authorised Capital
200,000
Directors
Sameer Sultan Maredia
Director
over 2 years ago
over 2 years ago
Shakeela Sultan Maredia
Director
almost 19 years ago
almost 19 years ago
Past Directors
Tajdin Hasanali Halani
Director
almost 13 years ago
almost 13 years ago
Sayedali Mamji Maredia
Additional Director
almost 13 years ago
almost 13 years ago
Rahemtullah Mamji Maredia
Additional Director
almost 13 years ago
almost 13 years ago
Pyarali Hasanali Maredia
Director
over 27 years ago
over 27 years ago
Charges
30 January 1996
Industrial Bank Limited
2 Crore
30 January 1996
Industrial Bank Limited
0
30 January 1996
Industrial Bank Limited
0
30 January 1996
Industrial Bank Limited
0
30 January 1996
Industrial Bank Limited
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-27032018
Evidence of cessation;-30012017
Form DIR-12-30012017_signed
List of share holders, debenture holders;-14012017
Form 20B-14012017_signed
Form AOC-4-14012017_signed
Form MGT-7-14012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Directors report as per section 134(3)-13012017
Annual return as per schedule V of the Companies Act,1956-12012017
Form 20B-12012017_signed
Form INC-22-05012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012017
Copies of the utility bills as mentioned above (not older than two months)-05012017
Annual return as per schedule V of the Companies Act,1956-05012017
Form 32-130213.OCT
