Company Information

CIN
Status
Date of Incorporation
31 May 1988
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
126,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Gobindram Punwani
Suresh Gobindram Punwani
Director
over 6 years ago
Vandana Suresh Punwani
Vandana Suresh Punwani
Director
over 36 years ago

Past Directors

Vinay Punwani
Vinay Punwani
Director
almost 27 years ago

Charges

2 Crore
07 November 2001
Bank Of Baroda
2 Crore
07 November 2001
Bank Of Baroda
0
07 November 2001
Bank Of Baroda
0
07 November 2001
Bank Of Baroda
0

Documents

Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-29062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-14-03092018_signed
Form DIR-12-03092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Optional Attachment-(1)-01092018
Notice of resignation;-01092018
Evidence of cessation;-01092018
Optional Attachment-(2)-01092018
Form ADT-1-09012018_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-25122017_signed
List of share holders, debenture holders;-18122017
Copy of the intimation sent by company-08122017
Copy of written consent given by auditor-08122017
Copy of resolution passed by the company-08122017
Form AOC-4-25022017_signed
Form MGT-7-25022017_signed