Company Information
CIN
Status
Date of Incorporation
28 January 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayanti Kartik Punjabi
Director
over 1 year ago
over 1 year ago
Kartik Vijay Punjabi
Director
over 1 year ago
over 1 year ago
Past Directors
Poonam Vijay Punjabi
Director
over 30 years ago
over 30 years ago
Charges
22 February 2012
Hdfc Bank Limited
6 Crore
15 October 2009
Standard Chartered Bank
2 Crore
15 October 2009
Standard Chartered Bank
0
22 February 2012
Hdfc Bank Limited
0
15 October 2009
Standard Chartered Bank
0
22 February 2012
Hdfc Bank Limited
0
15 October 2009
Standard Chartered Bank
0
22 February 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-08102018
Company CSR policy as per section 135(4)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form PAS-3-15072017_signed
Copy of Board or Shareholders? resolution-12072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072017
Form MGT-14-29122016-signed
Form SH-7-19122016-signed
Altered articles of association-15122016
Altered memorandum of assciation;-15122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122016
Copy of the resolution for alteration of capital;-15122016
Altered articles of association;-15122016
Altered memorandum of association-15122016
List of share holders, debenture holders;-08112016