Company Information
CIN
Status
Date of Incorporation
13 September 1920
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,060,060
Authorised Capital
6,000,000
Directors
Divij Punvani
Director/Designated Partner
about 7 years ago
about 7 years ago
Pallavi Punvani
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Veena Punvani
Director
over 43 years ago
over 43 years ago
Vineeta Kohli
Director
over 45 years ago
over 45 years ago
Past Directors
Vikram Punvani
Director
over 28 years ago
over 28 years ago
Govind Punvani Idanmal
Director
almost 43 years ago
almost 43 years ago
Vivek Punvani
Director
over 54 years ago
over 54 years ago
Charges
17 December 1992
Punjab National Bank
11 Lak
17 December 1992
Punjab National Bank
0
17 December 1992
Punjab National Bank
0
17 December 1992
Punjab National Bank
0
Documents
Form AOC-4-16122023_signed
List of share holders, debenture holders;-30112023
Optional Attachment-(1)-30112023
List of Directors;-30112023
Form MGT-7A-30112023_signed
Secretarial Audit Report-30102023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form AOC-4-30102023
Form MGT-7A-06102023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022_signed
Form AOC-4-02022022_signed
Form MGT-7A-01022022_signed
Approval letter for extension of AGM;-31012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012022
Directors report as per section 134(3)-31012022
List of Directors;-31012022
List of share holders, debenture holders;-31012022
Form AOC-4-02042021_signed
Form MGT-7-24022021_signed
List of share holders, debenture holders;-23022021
Directors report as per section 134(3)-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Form AOC-4-17102019_signed
Form MGT-7-16102019_signed
