Company Information

CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manjiri Shailesh Puranik
Manjiri Shailesh Puranik
Director
almost 15 years ago
Shailesh Gopal Puranik
Shailesh Gopal Puranik
Director
almost 15 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Form MGT-14-31102017-signed
Altered articles of association-18102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form ADT-3-21092017-signed
Form ADT-1-20092017_signed
Copy of the intimation sent by company-20092017
Optional Attachment-(1)-20092017
Copy of written consent given by auditor-20092017
Resignation letter-13092017
Form MGT-7-02112016_signed