Company Information

CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,625,000
Authorised Capital
10,000,000

Directors

Manojkumar Babulal Punamiya
Manojkumar Babulal Punamiya
Director
almost 3 years ago
Lata Manojkumar Punamiya
Lata Manojkumar Punamiya
Director
over 18 years ago

Past Directors

Kumarpal Javerchand Punamiya
Kumarpal Javerchand Punamiya
Director
over 15 years ago
Hastimal Nathmalji Khandelwal
Hastimal Nathmalji Khandelwal
Additional Director
about 16 years ago
Sanjay Kumar Choudhary
Sanjay Kumar Choudhary
Director
over 17 years ago
Binod Kumar
Binod Kumar
Director
over 17 years ago
Pankajkumar Nenmal Jain
Pankajkumar Nenmal Jain
Director
almost 19 years ago

Charges

0
31 March 2009
Bank Of India
35 Crore
18 March 2008
Oriental Bank Of Commerce
4 Crore
31 March 2009
Bank Of India
0
18 March 2008
Oriental Bank Of Commerce
0
31 March 2009
Bank Of India
0
18 March 2008
Oriental Bank Of Commerce
0
31 March 2009
Bank Of India
0
18 March 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-05082020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-14-02012019_signed
Optional Attachment-(1)-01012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012019
Form ADT-1-27102018_signed
Optional Attachment-(1)-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
List of share holders, debenture holders;-06022018
Copy of MGT-8-06022018
Form AOC-4(XBRL)-06022018_signed
Form MGT-7-06022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022018
Form MGT-7-25112016_signed