Company Information

CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Idris Yakub Kunda
Idris Yakub Kunda
Director
over 2 years ago
Minaz Idrees Kunda
Minaz Idrees Kunda
Director/Designated Partner
over 2 years ago
Parvez Kunda
Parvez Kunda
Director/Designated Partner
over 2 years ago
Heena Parvez Kunda
Heena Parvez Kunda
Director/Designated Partner
over 2 years ago

Past Directors

Sakina Juzar Angoothiwala
Sakina Juzar Angoothiwala
Director
about 11 years ago

Documents

Form DPT-3-23112020-signed
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Form ADT-3-30082019_signed
Resignation letter-30082019
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Optional Attachment-(1)-08092018
Declaration by first director-08092018
Optional Attachment-(2)-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Evidence of cessation;-10082017
Form DIR-12-10082017_signed