Company Information
CIN
Status
Date of Incorporation
07 December 1988
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
Sumeet Deepak Punjabi
Director
over 23 years ago
over 23 years ago
Deepak Ramchand Punjabi
Director
about 37 years ago
about 37 years ago
Charges
09 February 2004
Rabo India Finance Pvt Ltd
20 Crore
09 February 2004
Rabo India Finance Pvt Ltd
0
09 February 2004
Rabo India Finance Pvt Ltd
0
09 February 2004
Rabo India Finance Pvt Ltd
0
Documents
Form DPT-3-26112020-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-26062019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form AOC-4-27102016_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 MGT-7-20102016
Form MGT-7-101115.OCT
Form AOC-4-081115.OCT
Form ADT-1-101015.OCT
Form MGT-14-151014.OCT
Form GNL.2-061014.PDF
Optional Attachment 2-061014.PDF
Optional Attachment 1-061014.PDF
