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
507,000
Authorised Capital
1,000,000

Directors

Haresh Velji Shah
Haresh Velji Shah
Director/Designated Partner
over 2 years ago
Velji Lakhadir Shah
Velji Lakhadir Shah
Director/Designated Partner
over 2 years ago
Priti Haresh Shah
Priti Haresh Shah
Director/Designated Partner
over 29 years ago

Registered Trademarks

Pinnacle Vision Plus Tokyo Exim

[Class : 9] Spectacles, Spectacles Frames, Spectcles Glasses, Lenses, Optical Goods, Oprical Apparatus And Instruments.

Pues Tokyo R D Co

[Class : 9] Electrical Distribution Or Control Machines And Apparatus (Inclluding Electric Motors, Power Source Device, Inverters), Batteries, Measuring Apparatus And Instrument (Including Battery Life Indicators), Control Circuit (For Electric Motor), Battery Boxes, Charges For Electric Batteries, Ac Dc Converters.

Pues Tokyo R D Co

[Class : 12] Electric Automobiles (Including Hybird Electric Automobiles), Electric Motorcycles, Golf Carts, Electric Wheelchairs, Electric Motor Driven Devices.

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Form AOC-4-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form MGT-7-19102016_signed
List of share holders, debenture holders;-18102016
Form MGT-7-081115.OCT
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-281015.PDF
Directors- report as per section 134-3--281015.PDF
Form ADT-1-151015.OCT
Form MGT-14-071015.OCT