Company Information
CIN
Status
Date of Incorporation
10 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,345,600
Authorised Capital
1,500,000
Directors
Aaqil Imtiyaz Maredia
Director
over 4 years ago
over 4 years ago
Imtiyaz Maredia Hasanali
Director
over 32 years ago
over 32 years ago
Charges
15 July 1997
Union Bank Of India
50 Lak
15 July 1997
Union Bank Of India
0
15 July 1997
Union Bank Of India
0
15 July 1997
Union Bank Of India
0
15 July 1997
Union Bank Of India
0
Documents
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Form AOC-4-21072017_signed
Directors report as per section 134(3)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19072017
Form 23AC-19072017_signed
Annual return as per schedule V of the Companies Act,1956-18072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18072017
Form 20B-18072017_signed
Form 66-18072017_signed
FormSchV-240315 for the FY ending on-310314.OCT
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
