Company Information

CIN
Status
Date of Incorporation
21 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devyani Puri Ahuja
Devyani Puri Ahuja
Director/Designated Partner
over 2 years ago
Mahendar Puri
Mahendar Puri
Director/Designated Partner
almost 3 years ago
Beena Mahendar Puri
Beena Mahendar Puri
Director
over 27 years ago

Past Directors

Kalpana Puri
Kalpana Puri
Director
about 14 years ago
Kishor Kumar Jain
Kishor Kumar Jain
Director
over 27 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-16092020-signed
Optional Attachment-(1)-30062020
Form MGT-7-11102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
List of share holders, debenture holders;-03022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
Form DIR-12-021115.OCT
Optional Attachment 1-311015.PDF
Form ADT-1-271015.OCT
Form MGT-14-090215.OCT