Company Information

CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,000,000

Directors

Sameer Karim Maredia
Sameer Karim Maredia
Director/Designated Partner
over 2 years ago
Malik Karim Maredia
Malik Karim Maredia
Director/Designated Partner
over 2 years ago
Karimbhai Mahamadbhai Maredia
Karimbhai Mahamadbhai Maredia
Director
about 26 years ago

Documents

Form DPT-3-19082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form INC-28-06072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27062018
Optional Attachment-(1)-27062018
Optional Attachment-(1)-14062018
Copy of court order or NCLT or CLB or order by any other competent authority.-14062018
Form ADT-1-25052018_signed
List of share holders, debenture holders;-25052018
Directors report as per section 134(3)-25052018
Copy of written consent given by auditor-25052018
Copy of resolution passed by the company-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052018
Form MGT-7-25052018_signed