Company Information

CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jitendra Sunderdas Panjabi
Jitendra Sunderdas Panjabi
Director/Designated Partner
over 2 years ago
Govind Udharam Panjabi
Govind Udharam Panjabi
Director/Designated Partner
over 2 years ago
Raju Ram Panjabi
Raju Ram Panjabi
Director/Designated Partner
almost 5 years ago
Ram Udharam Panjabi
Ram Udharam Panjabi
Director/Designated Partner
almost 16 years ago
Moti Udharam Panjabi
Moti Udharam Panjabi
Director/Designated Partner
almost 16 years ago

Documents

Form DPT-3-08102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form DIR-12-04072020_signed
Optional Attachment-(1)-04072020
Optional Attachment-(2)-04072020
Form AOC-4-19112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-19102019-signed
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed