Company Information

CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sarfraz Karimbhai Maredia
Sarfraz Karimbhai Maredia
Director/Designated Partner
about 2 years ago
Rafiq Alimahmad Maknojia
Rafiq Alimahmad Maknojia
Director/Designated Partner
about 2 years ago
Valibhai Noorji Pirji Badarpura
Valibhai Noorji Pirji Badarpura
Director/Designated Partner
over 2 years ago
Karim Kasam Maredia
Karim Kasam Maredia
Director/Designated Partner
over 2 years ago
Zeenat Murad Dodhia
Zeenat Murad Dodhia
Director/Designated Partner
about 11 years ago
Sadruddin Alimad Sherwa
Sadruddin Alimad Sherwa
Director/Designated Partner
about 11 years ago
Akbarali Kasamali Maredia
Akbarali Kasamali Maredia
Director/Designated Partner
about 11 years ago
Karimbhai Mahamadbhai Maredia
Karimbhai Mahamadbhai Maredia
Director
about 11 years ago
Akbarali Jivabhai Maredia
Akbarali Jivabhai Maredia
Director/Designated Partner
about 11 years ago
Asif Amir Ali Maredia
Asif Amir Ali Maredia
Director/Designated Partner
about 11 years ago

Documents

Form ADT-3-03012021_signed
Resignation letter-28122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Form DPT-3-28062019
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed