Company Information
CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
20,000,000
Directors
Hitesh Chandanmal Punamiya
Director
over 2 years ago
over 2 years ago
Devendra Kumar Babulal Punmiya
Director
over 10 years ago
over 10 years ago
Sanjay Babulal Punamiya
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-07122018_signed
Form AOC-4-04122018_signed
Optional Attachment-(2)-03122018
Optional Attachment-(4)-03122018
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(3)-03122018
List of share holders, debenture holders;-01122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Shareholders-MGT_7millionaire_Q65624538_AAABBBCCC_20161125191232.xlsm
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Optional Attachment-(1)-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
