Company Information

CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sayedali Mamji Maredia
Sayedali Mamji Maredia
Director
over 12 years ago
Rahemtullah Mamji Maredia
Rahemtullah Mamji Maredia
Director
over 12 years ago

Documents

Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
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
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form e-CODS-27042018_signed
Form ADT-1-27042018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of the intimation sent by company-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form 23AC-27042018_signed
Form 20B-27042018_signed
List of share holders, debenture holders;-25042018
Acknowledgement of Stamp Duty AoA payment-040713.PDF
Acknowledgement of Stamp Duty MoA payment-040713.PDF
Certificate of Incorporation-040713.PDF
Certificate of Incorporation-040713.PDF
Optional Attachment 1-030713.PDF
MoA - Memorandum of Association-030713.PDF
AoA - Articles of Association-030713.PDF
Form 1-030713.PDF