Company Information
CIN
Status
Date of Incorporation
05 June 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Sheetal Arjun Punjabi
Director/Designated Partner
over 8 years ago
over 8 years ago
. Renoo Punjabi
Director
about 18 years ago
about 18 years ago
Rajiv Arjundas Punjabhi
Director
over 25 years ago
over 25 years ago
Arjundas Gokaldas
Director
over 38 years ago
over 38 years ago
Ziaulla Sheriff
Director
over 38 years ago
over 38 years ago
Charges
31 October 2007
Hdfc Bank Limited
96 Lak
31 October 2007
Hdfc Bank Limited
0
31 October 2007
Hdfc Bank Limited
0
31 October 2007
Hdfc Bank Limited
0
31 October 2007
Hdfc Bank Limited
0
Documents
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Copy of MGT-8-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
-06042019
Copy of written consent given by auditor-06042019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of MGT-8-27102018
List of share holders, debenture holders;-27102018
Company CSR policy as per section 135(4)-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Copy of MGT-8-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
