Company Information
CIN
Status
Date of Incorporation
15 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,510,000
Authorised Capital
10,000,000
Directors
Pooja Zameer Manekia
Director/Designated Partner
about 13 years ago
about 13 years ago
Zameer Mukhtar Manekia
Director/Designated Partner
over 18 years ago
over 18 years ago
Naznin Mukhtar Manekia
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Sultanali Fazal Manekia
Director
almost 28 years ago
almost 28 years ago
Charges
24 February 1999
Development Credti Bank Ltd.
60 Lak
24 February 1999
Development Credti Bank Ltd.
0
24 February 1999
Development Credti Bank Ltd.
0
24 February 1999
Development Credti Bank Ltd.
0
Documents
Form DPT-3-15122020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4(XBRL)-12122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
Form AOC-4(XBRL)-22112017_signed
Copy of MGT-8-30122016
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122016
Form AOC-4-06122016_signed
Form MGT-7-211215.OCT
