Company Information

CIN
Status
Date of Incorporation
24 March 2011
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

Lubna Shahnawaz Chunawala
Lubna Shahnawaz Chunawala
Additional Director
about 14 years ago
Shahnawaz Aziz Chunawala
Shahnawaz Aziz Chunawala
Additional Director
about 14 years ago
Shehnaz Aziz Chunawala
Shehnaz Aziz Chunawala
Director
over 14 years ago

Past Directors

Aziz Abdulla Chunawala
Aziz Abdulla Chunawala
Director
over 14 years ago

Charges

0
08 August 2014
The Shamrao Vithal Co-operative Bank Ltd
50 Lak
08 August 2014
The Shamrao Vithal Co-operative Bank Ltd
0
08 August 2014
The Shamrao Vithal Co-operative Bank Ltd
0
08 August 2014
The Shamrao Vithal Co-operative Bank Ltd
0
08 August 2014
The Shamrao Vithal Co-operative Bank Ltd
0
08 August 2014
The Shamrao Vithal Co-operative Bank Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-4-31012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Evidence of cessation;-25102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016
Form MGT-7-131115.OCT