Company Information

CIN
Status
Date of Incorporation
24 August 2011
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

Ramesh Chand Puri
Ramesh Chand Puri
Director/Designated Partner
over 2 years ago
Kamini Puri .
Kamini Puri .
Director/Designated Partner
over 14 years ago

Past Directors

Shiv Puri
Shiv Puri
Managing Director
about 14 years ago

Charges

0
06 March 2017
Kotak Mahindra Prime Limited
32 Lak
30 April 2016
Kotak Mahindra Prime Limited
20 Lak
14 December 2017
Daimler Financial Services India Private Limited
51 Lak
06 March 2017
Others
0
30 April 2016
Others
0
14 December 2017
Others
0
06 March 2017
Others
0
30 April 2016
Others
0
14 December 2017
Others
0
06 March 2017
Others
0
30 April 2016
Others
0
14 December 2017
Others
0

Documents

List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-26082020
Form DPT-3-30072020-signed
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form CHG-4-30042019_signed
Letter of the charge holder stating that the amount has been satisfied-30042019
Form ADT-1-04012019_signed
Copy of resolution passed by the company-04012019
Copy of the intimation sent by company-04012019
Copy of written consent given by auditor-04012019
Letter of the charge holder stating that the amount has been satisfied-27122018
Form CHG-4-27122018_signed