Company Information

CIN
Status
Date of Incorporation
12 October 1989
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

Laxmichand Punjabi
Laxmichand Punjabi
Director
over 1 year ago
Pawan Ramesh Punjabi
Pawan Ramesh Punjabi
Director/Designated Partner
over 1 year ago

Past Directors

Thawardas Gyanchand Punjabi
Thawardas Gyanchand Punjabi
Director
about 35 years ago
Ramesh Thawardas Punjabi
Ramesh Thawardas Punjabi
Director
about 35 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-23032017_signed
Copy of board resolution authorizing giving of notice-20032017
Copies of the utility bills as mentioned above (not older than two months)-20032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032017
Form MGT-7-27122016_signed
List of share holders, debenture holders;-23122016
Copy of MGT-8-23122016
Optional Attachment-(1)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
Form MGT-7-130116.OCT
Form AOC-4-051115.OCT
Form23AC-281114 for the FY ending on-310314.OCT
-141114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
FormSchV-101013 for the FY ending on-310313.OCT