Company Information

CIN
Status
Date of Incorporation
30 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,296,160
Authorised Capital
1,300,000

Directors

Ahan Vivek Gupta
Ahan Vivek Gupta
Director/Designated Partner
about 7 years ago
Amit Premkumar Gupta
Amit Premkumar Gupta
Whole Time Director
about 29 years ago
Vivek Premkumar Gupta
Vivek Premkumar Gupta
Whole Time Director
about 29 years ago

Past Directors

Meera Premkumar Gupta
Meera Premkumar Gupta
Director
over 19 years ago

Registered Trademarks

Audek We Build Future Pammvi Engineering Works

[Class : 10] Ear Plugs [Hearing Protection Devices], Hearing Aids, Hearing Protectors, Hearing Aids, Audiometers

Winstarr Pammvi Engineering Works

[Class : 10] Surgical, Medical, Dental Apparatus And Instruments, Artificial Limbs, Eyes And Teeth, Orthopaedic Articles, Suture Materials; Apparatus, Devices And Articles For Nursing Infants, Sexual Activity Apparatus, Devices And Articles, Hearing Aids, Blood Testing Apparatus, Testing Apparatus For Medical Purposes/ Apparatus For Use In Medical Analysis, Dental Apparatus ...

Esenze Pammvi Engineering Works

[Class : 9] Energy Conservation Devices, Lighting Control Devices And Dimming, Automation And Lighting Management Devices Included In Class 09.

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Form DIR-12-11082018_signed
Evidence of cessation;-11082018
Optional Attachment-(1)-11082018
Form DIR-12-09082018_signed