Company Information

CIN
Status
Date of Incorporation
29 November 2006
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
86,750,000
Authorised Capital
87,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Keshav Ashok Punj
Keshav Ashok Punj
Director/Designated Partner
almost 2 years ago
Ashok Yoginder Punj
Ashok Yoginder Punj
Director/Designated Partner
almost 2 years ago

Past Directors

Arjun Ashok Punj
Arjun Ashok Punj
Additional Director
almost 6 years ago
Alok Yogender Punj
Alok Yogender Punj
Director
about 18 years ago

Documents

Form INC-22-13112020_signed
Copies of the utility bills as mentioned above (not older than two months)-11112020
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.-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copy of board resolution authorizing giving of notice-11112020
Optional Attachment-(1)-11112020
Form DPT-3-27062020-signed
Form DIR-12-16112019_signed
Evidence of cessation;-24102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Optional Attachment-(1)-01102019
Form AOC-4(XBRL)-01102019_signed
Auditor?s certificate-27062019
Form DIR-12-13062019_signed
Declaration by first director-12062019
Optional Attachment-(1)-12062019
Interest in other entities;-06062019
Notice of resignation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Evidence of cessation;-05062019
Form AOC-4(XBRL)-29012019_signed