Company Information

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

Directors

Vipul Punshi Shah
Vipul Punshi Shah
Director
over 2 years ago
Poorvi Dinesh Shah
Poorvi Dinesh Shah
Director
almost 7 years ago

Past Directors

Dinesh Punshi Shah
Dinesh Punshi Shah
Additional Director
about 14 years ago
Punshi Valji Shah
Punshi Valji Shah
Director
over 29 years ago

Charges

15 Lak
23 June 1999
Punjab National Bank
15 Lak
23 June 1999
Punjab National Bank
0
23 June 1999
Punjab National Bank
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Optional Attachment-(1)-08062019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form ADT-1-18042019_signed
Form AOC-4-18042019_signed
Form 20B-18042019_signed
Form 23AC-18042019_signed
Form MGT-7-18042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
List of share holders, debenture holders;-15042019
Optional Attachment-(1)-15042019
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-15042019
Directors report as per section 134(3)-15042019