Company Information

CIN
Status
Date of Incorporation
03 May 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Habil Ozair Parekh
Habil Ozair Parekh
Additional Director
over 12 years ago
Zoeb Hasanbhaisaheb Nooruddin
Zoeb Hasanbhaisaheb Nooruddin
Director
about 17 years ago
Siraj Ahmedali Bharmal
Siraj Ahmedali Bharmal
Director
over 17 years ago

Past Directors

Yunus Ahmed Hakimuddin
Yunus Ahmed Hakimuddin
Director
almost 16 years ago
Huzaifa Husain Shakir
Huzaifa Husain Shakir
Director
about 17 years ago
Zoher Huseni Khorakiwala
Zoher Huseni Khorakiwala
Director
about 17 years ago
Huseni Mohmedi Rangwala
Huseni Mohmedi Rangwala
Director
over 17 years ago
Abbas Kasim Merchant
Abbas Kasim Merchant
Director
over 17 years ago
Feroz Ahmedi Basrai
Feroz Ahmedi Basrai
Director
over 17 years ago
Shabbir Abbasbhai Tabha
Shabbir Abbasbhai Tabha
Director
over 17 years ago

Registered Trademarks

Burhani Expo (Label) Burhaniyah Business Counselling Center

[Class : 41] Services Relating To Education; Arranging And Conducting Of Seminars; Arranging And Conducting Of Symposiums; Organization Of Exhibition For Cultural Or Educational Purposes; Vocational Guidance, Workshops, Correspondence Courses Included In Class 41.

Bbcc (Label) Burhaniyah Business Counselling Center

[Class : 41] Services Relating To Education; Arranging And Conducting Of Seminars; Arranging And Conducting Of Symposiums; Organization Of Exhibition For Cultural Or Educational Purposes; Vocational Guidance, Workshops, Correspondence Courses Included In Class 41.

Documents

Form DIR-12-05012020_signed
Form DIR-12-03012020_signed
Evidence of cessation;-31122019
Notice of resignation;-31122019
Form ADT-1-05122019_signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-04122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
List of share holders, debenture holders;-04122019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
List of share holders, debenture holders;-01022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form DIR-12-28012019_signed
Evidence of cessation;-19012019
Form e-CODS-23042018_signed
Form ADT-1-19042018_signed
Copy of written consent given by auditor-19042018
Copy of the intimation sent by company-19042018
Copy of resolution passed by the company-19042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed