Company Information

CIN
Status
Date of Incorporation
30 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ratna Mohan Punjabi
Ratna Mohan Punjabi
Director
over 28 years ago
Mohan Lakhiram Punjabi
Mohan Lakhiram Punjabi
Director
over 28 years ago

Documents

Form ADT-3-21082020_signed
Resignation letter-21082020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-19092019_signed
Form ADT-3-19092019_signed
Copy of written consent given by auditor-19092019
Resignation letter-19092019
Copy of resolution passed by the company-19092019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form ADT-3-07122017-signed
Resignation letter-29112017
Form ADT-1-31102017_signed
Copy of written consent given by auditor-31102017
Copy of the intimation sent by company-31102017
Copy of resolution passed by the company-31102017
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed