Company Information
CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
185,100
Authorised Capital
200,000
Directors
Ritik Kailash Punjabi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Dayanand Punjabi
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Dayanand Punjabi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dayanand Motandas Punjabi
Director
over 29 years ago
over 29 years ago
Charges
31 October 2012
Hdfc Bank Limited
1 Crore
29 May 1997
State Bank Of India
2 Lak
06 June 1996
State Bank Of India
40 Lak
31 October 2012
Hdfc Bank Limited
0
29 May 1997
State Bank Of India
0
06 June 1996
State Bank Of India
0
31 October 2012
Hdfc Bank Limited
0
29 May 1997
State Bank Of India
0
06 June 1996
State Bank Of India
0
Documents
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Evidence of cessation;-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form GNL.2-251114.OCT
FormSchV-121014 for the FY ending on-310314.OCT
