Company Information
CIN
Status
Date of Incorporation
01 February 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Savita Mahendra Punmia
Director/Designated Partner
about 8 years ago
about 8 years ago
Mahendra Mohanlal Punamia
Director
almost 24 years ago
almost 24 years ago
Past Directors
Jayantilal Kundanmal Punmiya
Director
almost 24 years ago
almost 24 years ago
Charges
25 March 2011
Bank Of India
85 Thousand
04 August 2003
Bank Of India
3 Lak
04 August 2003
Bank Of India
0
25 March 2011
Bank Of India
0
04 August 2003
Bank Of India
0
25 March 2011
Bank Of India
0
04 August 2003
Bank Of India
0
25 March 2011
Bank Of India
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-29122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Evidence of cessation;-02122017
Form DIR-12-02122017_signed
Letter of appointment;-02122017
Notice of resignation;-02122017
Optional Attachment-(1)-02122017
Optional Attachment-(2)-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
