Company Information

CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amir Ali Ibrahim Birya
Amir Ali Ibrahim Birya
Director
about 12 years ago
Ashiya Amirali Birya
Ashiya Amirali Birya
Director
about 12 years ago

Documents

Form AOC-4-11042016_signed
Company CSR policy as per section 135(4)-07042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Details of other Entity(s)-07042016
Directors report as per section 134(3)-07042016
List of share holders, debenture holders;-30032016
Form MGT-7-30032016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-040814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040814.PDF
Minutes of Meeting-040814.PDF
Optional Attachment 1-040814.PDF
Optional Attachment 2-040814.PDF
Optional Attachment 3-040814.PDF
Optional Attachment 4-040814.PDF
Copy of Board Resolution-160714.PDF
Optional Attachment 1-160714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030714.PDF
Form MGT-14-030714.PDF
MoA - Memorandum of Association-030714.PDF
Copy of resolution-030714.PDF
AoA - Articles of Association-030714.PDF
Optional Attachment 1-030714.PDF
Copy of Board Resolution-260514.PDF
Acknowledgement of Stamp Duty AoA payment-251113.PDF
Acknowledgement of Stamp Duty MoA payment-251113.PDF
Certificate of Incorporation-251113.PDF
Certificate of Incorporation-251113.PDF
MoA - Memorandum of Association-171113.PDF