Company Information
CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manojkumar Babulal Punamiya
Director
almost 3 years ago
almost 3 years ago
Lata Manojkumar Punamiya
Director
over 17 years ago
over 17 years ago
Past Directors
Kumarpal Javerchand Punamiya
Director
over 15 years ago
over 15 years ago
Hastimal Nathmalji Khandelwal
Director Appointed In Casual Vacancy
over 16 years ago
over 16 years ago
Arvind Vyas
Director
about 19 years ago
about 19 years ago
Charges
28 August 2010
Dena Bank
37 Crore
28 August 2010
Dena Bank
0
28 August 2010
Dena Bank
0
28 August 2010
Dena Bank
0
Documents
Form DPT-3-14092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-04072019
Form ADT-1-27102018_signed
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Form ADT-1-23012018_signed
Copy of the intimation sent by company-16012018
Copy of written consent given by auditor-16012018
Copy of resolution passed by the company-16012018
