Company Information
CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Dinesh Chand Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anubhav Agrawal
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Services Relatling To Development And Design Of Software Included In Class 42
[Class : 35] Online Marketing, Distribution Of Software, Business Management, Organization And Administration; Office Functions Included In Class 35
[Class : 9] Computer Softwares Incuded In Class 09
View +1 more Brands for Poonji Metals Private Limited.
Documents
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-30062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Form ADT-1-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
Copy of written consent given by auditor-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-15102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
List of share holders, debenture holders;-24092016
Form MGT-7-24092016_signed
Form MGT-7-150316.OCT
Form AOC-4-140316.OCT
Form GNL.2-261114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Optional Attachment 2-181014.PDF
Form 23B for period 010412 to 310313-211013.OCT
Form23AC-050913 for the FY ending on-310313.OCT
