Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mujib Abdulhamid Birya
Mujib Abdulhamid Birya
Director
almost 12 years ago
Shahin Mohamed Siraj Birya
Shahin Mohamed Siraj Birya
Director
almost 15 years ago

Past Directors

Mohamed Siraj Birya
Mohamed Siraj Birya
Director
almost 15 years ago

Documents

Form STK-2-22102021-signed
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
-19032020
Optional Attachment-(1)-19032020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Notice of resignation;-14102019
Form DPT-3-28062019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed