Company Information

CIN
Status
Date of Incorporation
23 November 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Deepak Punjabi
Amit Deepak Punjabi
Director/Designated Partner
about 1 year ago
Kamal Deepak Punjabi
Kamal Deepak Punjabi
Director/Designated Partner
over 1 year ago
Deepak Gobindram Punjabi
Deepak Gobindram Punjabi
Beneficial Owner
about 23 years ago
Sunita Deepak Punjabi
Sunita Deepak Punjabi
Director/Designated Partner
about 23 years ago

Charges

10 Lak
27 February 2004
The N.k.g.s.b. Co-op. Bank Ltd.
10 Lak
27 February 2004
The N.k.g.s.b. Co-op. Bank Ltd.
0
27 February 2004
The N.k.g.s.b. Co-op. Bank Ltd.
0
27 February 2004
The N.k.g.s.b. Co-op. Bank Ltd.
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-25072019_signed
Declaration under section 90-20072019
Form DPT-3-25062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-071215.OCT
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT