Company Information

CIN
Status
Date of Incorporation
25 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Ratanchand Punamiya
Nitin Ratanchand Punamiya
Director
almost 2 years ago
Alka Suresh Punamiya
Alka Suresh Punamiya
Director
almost 4 years ago

Past Directors

Ratanchand Jain Kundanmal
Ratanchand Jain Kundanmal
Director
almost 25 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-18112019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form MGT-7-081115.OCT
Form AOC-4-081115.OCT
Form ADT-1-161015.OCT
Form ADT-1-280515.OCT
Resignation Letter-260515.PDF
Form ADT-3-260515.PDF
-051114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT