Company Information
CIN
Status
Date of Incorporation
19 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
15,472,500
Authorised Capital
17,500,000
Directors
Sadruddin Mohamed Maredia
Whole Time Director
over 2 years ago
over 2 years ago
Tajdin Mohamad Maredia
Managing Director
almost 3 years ago
almost 3 years ago
Past Directors
Karimbhai Mahamadbhai Maredia
Whole Time Director
over 35 years ago
over 35 years ago
Charges
31 March 1995
Development Co-op. Bank Ltd.
15 Lak
05 November 1993
Development Co-op. Bank Ltd.
36 Lak
16 April 1993
Development Co-op. Bank Ltd.
15 Lak
16 April 1993
Development Co-op. Bank Ltd.
0
31 March 1995
Development Co-op. Bank Ltd.
0
05 November 1993
Development Co-op. Bank Ltd.
0
16 April 1993
Development Co-op. Bank Ltd.
0
31 March 1995
Development Co-op. Bank Ltd.
0
05 November 1993
Development Co-op. Bank Ltd.
0
Documents
Form DPT-3-04112020-signed
Form DPT-3-16092020-signed
Letter of the charge holder stating that the amount has been satisfied-18022020
Form CHG-4-18022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Form ADT-1-23112019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Form AOC-4-28122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
