Company Information

CIN
Status
Date of Incorporation
11 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Hari Punjabi
Rakesh Hari Punjabi
Director/Designated Partner
over 1 year ago
Ajay Jethanand Punjabi
Ajay Jethanand Punjabi
Director/Designated Partner
about 4 years ago
Rajesh Ramesh Turakhia
Rajesh Ramesh Turakhia
Director
over 13 years ago

Past Directors

Haresh Kumar
Haresh Kumar
Additional Director
almost 10 years ago
Rajendra Singh
Rajendra Singh
Director
over 13 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-10082020-signed
Form DIR-11-29022020_signed
Notice of resignation filed with the company-28022020
Optional Attachment-(1)-28022020
Proof of dispatch-28022020
Acknowledgement received from company-28022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191211
Form ADT-1-24112019_signed
Form DIR-12-21112019_signed
Optional Attachment-(1)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Evidence of cessation;-20112019
Notice of resignation;-20112019
Form MGT-14-18112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(4)-14112019
Altered articles of association-14112019
Altered memorandum of association-14112019
Optional Attachment-(3)-14112019
Optional Attachment-(1)-14112019
Form INC-22-01112019_signed
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(3)-01112019
Altered articles of association-01112019