Company Information

CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Satyavati Narayan Kunder
Satyavati Narayan Kunder
Director/Designated Partner
almost 30 years ago
Chiran Narayan Kunder
Chiran Narayan Kunder
Director/Designated Partner
almost 30 years ago
Harish Narayan Kunder
Harish Narayan Kunder
Director/Designated Partner
almost 30 years ago

Past Directors

Narayan Dev Kunder
Narayan Dev Kunder
Director
almost 30 years ago

Documents

Form INC-22-07112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Copy of board resolution authorizing giving of notice-07112020
Copies of the utility bills as mentioned above (not older than two months)-07112020
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-23102016_signed
Optional Attachment-(1)-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-091115.OCT