Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,000
Authorised Capital
5,000,000

Directors

Sachin Arjunlal Puniyani
Sachin Arjunlal Puniyani
Director/Designated Partner
over 2 years ago
Arjunlal Ramdittamal Puniyani
Arjunlal Ramdittamal Puniyani
Director/Designated Partner
over 2 years ago
Manisha Sachin Puniyani
Manisha Sachin Puniyani
Director
over 6 years ago

Past Directors

Sanjay Homdeo Jadhav
Sanjay Homdeo Jadhav
Director
almost 7 years ago
Ratnesh Virendra Singh
Ratnesh Virendra Singh
Director
almost 12 years ago
Nageshwar Wasudeo Tidke
Nageshwar Wasudeo Tidke
Director
almost 12 years ago
Irfan Ibrahim Sheikh
Irfan Ibrahim Sheikh
Director
almost 12 years ago

Charges

12 September 2022
Others
0
12 September 2022
Others
0
12 September 2022
Others
0

Documents

Form SH-7-11022020-signed
Form MGT-14-06022020_signed
Optional Attachment-(3)-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Copy of the resolution for alteration of capital;-06022020
Altered memorandum of association-06022020
Altered memorandum of assciation;-06022020
Altered articles of association;-06022020
Altered articles of association-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form MGT-14-05022020_signed
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Altered memorandum of association-05022020
Altered articles of association-05022020
List of share holders, debenture holders;-05022020
Form AOC-4-05022020_signed
Form MGT-7-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Notice of resignation;-05072019
Form DIR-12-05072019_signed
Evidence of cessation;-05072019
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-22042019_signed
Notice of resignation;-22042019