Company Information

CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
115,600
Authorised Capital
500,000

Directors

Abdulrazac Mahmood Shirva
Abdulrazac Mahmood Shirva
Director
about 30 years ago
Muhammed Hanif Mahmood Shirva
Muhammed Hanif Mahmood Shirva
Director
about 30 years ago
Abdul Rehman Shirva
Abdul Rehman Shirva
Director
about 30 years ago

Past Directors

Mariam Malik Gurpur
Mariam Malik Gurpur
Director
over 29 years ago
Abdul Hameed Mahmood Shirva
Abdul Hameed Mahmood Shirva
Director
about 30 years ago
Sarabi Mahmood Shirva
Sarabi Mahmood Shirva
Director
about 30 years ago
Mahmood Hassan Shirva
Mahmood Hassan Shirva
Director
about 30 years ago

Documents

Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-01122016_signed