Company Information

CIN
Status
Date of Incorporation
15 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,305,700
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Chandra Punglia
Mahesh Chandra Punglia
Director
over 1 year ago
Mridul Punglia
Mridul Punglia
Director
almost 9 years ago

Past Directors

Saurabh Punglia .
Saurabh Punglia .
Additional Director
over 6 years ago
Vinnati Mridul Punglia
Vinnati Mridul Punglia
Director
over 7 years ago
Saroj Punglia
Saroj Punglia
Director
almost 18 years ago

Documents

Form MGT-14-08122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208
Altered memorandum of association-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form DPT-3-08102020-signed
Form DIR-12-20012020_signed
Optional Attachment-(2)-20012020
Evidence of cessation;-20012020
Optional Attachment-(1)-20012020
Notice of resignation;-20012020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Auditor?s certificate-01112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Evidence of cessation;-29042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form INC-22-26112018_signed
Copies of the utility bills as mentioned above (not older than two months)-26112018
Optional Attachment-(1)-26112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
Copy of board resolution authorizing giving of notice-26112018
Form AOC-4-24102018_signed