Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,813,430
Authorised Capital
20,000,000
Directors
Mujib Abdulhamid Birya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Munib Abdul Hamid Birya
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Asif Mohammed Iqbal Rokadia
Director
almost 12 years ago
almost 12 years ago
Charges
05 November 2013
Hdfc Bank Limited
2 Crore
05 November 2013
Hdfc Bank Limited
0
05 November 2013
Hdfc Bank Limited
0
05 November 2013
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-17122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Form AOC-4-11122019_signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form ADT-3-06082019_signed
Resignation letter-06082019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(3)-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
Form AOC-4-21112018_signed
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018
Copy of resolution passed by the company-02112018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Directors report as per section 134(3)-17012018
Form AOC-4-17012018_signed
