Company Information

CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Juhi Saimanohar Punjabi
Juhi Saimanohar Punjabi
Director/Designated Partner
about 7 years ago
Sonu Sanjay Punjabi
Sonu Sanjay Punjabi
Director/Designated Partner
about 7 years ago
Sai Manohar Bharat Punjabi
Sai Manohar Bharat Punjabi
Director/Designated Partner
about 7 years ago
Bharat Ghanshyamdas
Bharat Ghanshyamdas
Director
about 13 years ago

Past Directors

Sanjay Bharat Punjabi
Sanjay Bharat Punjabi
Additional Director
over 7 years ago
Nirmal Parmanand Anand
Nirmal Parmanand Anand
Director
about 13 years ago

Documents

Form MGT-7-09012019_signed
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-25102018_signed
Evidence of cessation;-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Form DIR-12-21062018_signed
Notice of resignation;-21062018
Optional Attachment-(1)-21062018
Optional Attachment-(2)-21062018
Optional Attachment-(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
List of share holders, debenture holders;-14062018
Form ADT-1-30102017_signed
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-30102017
Copy of resolution passed by the company-30102017
Optional Attachment-(1)-30102017
Form ADT-3-24052017-signed
Resignation letter-02052017
List of share holders, debenture holders;-18042017
Form MGT-7-18042017_signed
Directors report as per section 134(3)-15042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Form AOC-4-15042017_signed