Company Information

CIN
Status
Date of Incorporation
24 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suresh Ramchand Punjabi
Suresh Ramchand Punjabi
Director
over 2 years ago
Anju Suresh Punjabi
Anju Suresh Punjabi
Director
over 20 years ago

Documents

Form STK-2-03032021-signed
-10042018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-25102016_signed
Form AOC-4-21102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-191115.OCT
Form MGT-7-181115.OCT
Form ADT-1-151015.OCT
Form MGT-14-190914.OCT
Form GNL.2-180914.PDF
Optional Attachment 3-180914.PDF
Optional Attachment 2-180914.PDF
Optional Attachment 1-180914.PDF
Form23AC-180914 for the FY ending on-310314.OCT
FormSchV-180914 for the FY ending on-310314.OCT
Copy of resolution-060914.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
FormSchV-120913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-250813.OCT
Form23AC-160913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-090912.OCT
Form23AC-151012 for the FY ending on-310312.OCT