Company Information
CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
525,000
Authorised Capital
100,000
Directors
Imran Aadam Punjani
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohd Adam Haji Ahmad Punjani
Director
over 14 years ago
over 14 years ago
Charges
19 December 2020
Canara Bank
1 Crore
19 December 2020
Canara Bank
0
19 December 2020
Canara Bank
0
19 December 2020
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Directors report as per section 134(3)-31072020
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
Annual return as per schedule V of the Companies Act,1956-23042020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23042020
Form 23AC-23042020_signed
Form 20B-23042020_signed
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022020
Directors report as per section 134(3)-01022020
List of share holders, debenture holders;-01022020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Form ADT-1-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Directors report as per section 134(3)-13012020
List of share holders, debenture holders;-13012020
FormSchV-151113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-230611.PDF
Acknowledgement of Stamp Duty AoA payment-230611.PDF
Certificate of Incorporation-230611.PDF
Certificate of Incorporation-230611.PDF
