Company Information

CIN
Status
Date of Incorporation
19 March 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Chand Sanjiv Puri
Chand Sanjiv Puri
Director
over 18 years ago
Sanjeev Shivnath Puri
Sanjeev Shivnath Puri
Director
over 18 years ago

Past Directors

Shakuntala Virendrakumar Jhamb
Shakuntala Virendrakumar Jhamb
Director
almost 36 years ago

Documents

Form DPT-3-18032021-signed
Auditor?s certificate-30122020
Form DPT-3-01092020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Evidence of cessation;-08032019
Notice of resignation;-08032019
Form DIR-12-08032019_signed
Form DIR-11-22022019_signed
Notice of resignation filed with the company-20022019
Proof of dispatch-20022019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form INC-22-14112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018
Optional Attachment-(1)-14112018
Copy of board resolution authorizing giving of notice-14112018
Copies of the utility bills as mentioned above (not older than two months)-14112018
Copy of resolution passed by the company-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed