Company Information

CIN
Status
Date of Incorporation
07 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cake Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,047,405
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmichand Punjabi
Laxmichand Punjabi
Director/Designated Partner
over 1 year ago
Pawan Ramesh Punjabi
Pawan Ramesh Punjabi
Director/Designated Partner
over 1 year ago
Seema Rameshchand Panjabi
Seema Rameshchand Panjabi
Director/Designated Partner
about 9 years ago

Past Directors

Prakash Manchhalal Khatry
Prakash Manchhalal Khatry
Director
about 13 years ago
Thawardas Gyanchand Punjabi
Thawardas Gyanchand Punjabi
Director
almost 34 years ago
Ramesh Thawardas Punjabi
Ramesh Thawardas Punjabi
Director
almost 34 years ago

Charges

20 Lak
29 December 1995
Canara Bank
20 Lak
29 December 1995
Canara Bank
0
29 December 1995
Canara Bank
0

Documents

Form DPT-3-20102020-signed
Form PAS-6-12092020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-02072019
Form GNL-2-18052019-signed
Optional Attachment-(1)-29042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Form AOC-4(XBRL)-14012019_signed
Copy of MGT-8-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
Form MGT-7-27122018_signed
Form ADT-1-06112018_signed
Copy of the intimation sent by company-02112018
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Form ADT-3-25092018-signed
Resignation letter-24092018
Form MGT-7-15012018_signed
Form AOC-4-12012018_signed
List of share holders, debenture holders;-11012018