Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Yash Manish Punjabi
Yash Manish Punjabi
Director/Designated Partner
over 2 years ago
Manish Suresh Punjabi
Manish Suresh Punjabi
Director
over 2 years ago
Suresh Ramchand Punjabi
Suresh Ramchand Punjabi
Director
over 2 years ago

Past Directors

Aarati Manish Punjabi
Aarati Manish Punjabi
Director
about 15 years ago

Charges

2 Crore
20 December 2017
Standard Chartered Bank
2 Crore
20 December 2017
Standard Chartered Bank
0
20 December 2017
Standard Chartered Bank
0

Documents

Form DPT-3-24112020-signed
Form DPT-3-29042020-signed
Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-25062019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Instrument(s) of creation or modification of charge;-08022018
Form CHG-1-08022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180208
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Form AOC-4-111115.OCT