Company Information

CIN
Status
Date of Incorporation
21 September 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,202,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Daulat Yadav
Dhananjay Daulat Yadav
Director/Designated Partner
over 1 year ago
Keshav Ashok Punj
Keshav Ashok Punj
Director/Designated Partner
over 1 year ago
Ashok Yoginder Punj
Ashok Yoginder Punj
Director/Designated Partner
over 1 year ago
Mela Ram
Mela Ram
Director/Designated Partner
almost 3 years ago

Past Directors

Raghav Alok Punj
Raghav Alok Punj
Director
over 13 years ago
Arjun Ashok Punj
Arjun Ashok Punj
Director
over 13 years ago
Lata Raghunath
Lata Raghunath
Company Secretary
over 30 years ago
Alok Yogender Punj
Alok Yogender Punj
Director
over 32 years ago

Charges

1 Crore
02 April 1997
Bank Of Baroda
30 Lak
17 March 1997
Bank Of Baroda
50 Lak
06 January 1997
Bank Of Baroda
1 Crore
06 January 1997
Bank Of Baroda
0
02 April 1997
Bank Of Baroda
0
17 March 1997
Bank Of Baroda
0
06 January 1997
Bank Of Baroda
0
02 April 1997
Bank Of Baroda
0
17 March 1997
Bank Of Baroda
0

Documents

Form DPT-3-07122020-signed
Form INC-22-17112020_signed
Copy of board resolution authorizing giving of notice-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Optional Attachment-(1)-09112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09112020
Form DPT-3-27062020-signed
Form DIR-12-01102019_signed
Optional Attachment-(1)-28092019
Evidence of cessation;-28092019
Optional Attachment-(1)-09092019
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Optional Attachment-(1)-21082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019
Form AOC-4(XBRL)-21082019_signed
Form ADT-1-31072019_signed
Copy of written consent given by auditor-31072019
Copy of resolution passed by the company-31072019
Form DIR-12-13062019_signed
Declaration by first director-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12032019_signed
Evidence of cessation;-11032019
Notice of resignation;-11032019
Optional Attachment-(1)-11032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(1)-25102018