Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Puri
Rakesh Puri
Director/Designated Partner
over 2 years ago
Rakhee Puri
Rakhee Puri
Director
over 13 years ago

Past Directors

Dhruva Puri
Dhruva Puri
Additional Director
over 9 years ago

Documents

Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form ADT-1-01112019_signed
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed