Company Information

CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,814,000
Authorised Capital
20,000,000

Directors

Azam Abdul Hamid Saudagar
Azam Abdul Hamid Saudagar
Director/Designated Partner
about 4 years ago
Munib Abdul Hamid Birya
Munib Abdul Hamid Birya
Director/Designated Partner
over 13 years ago

Past Directors

Misbah Munib Birya
Misbah Munib Birya
Director
over 13 years ago

Documents

Form ADT-1-17122019_signed
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-25112019_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
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Optional Attachment-(3)-03112018
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Form AOC-4-03112018_signed
Form ADT-1-02112018_signed
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Form ADT-1-22012018_signed
List of share holders, debenture holders;-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Copy of written consent given by auditor-20012018