Company Information

CIN
Status
Date of Incorporation
21 February 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
almost 15 years ago

Past Directors

Reshma Puri
Reshma Puri
Additional Director
over 10 years ago
Shiv Puri
Shiv Puri
Additional Director
over 12 years ago

Charges

0
18 February 2013
Kotak Mahindra Bank Limited
30 Crore
18 February 2013
Kotak Mahindra Bank Limited
0
18 February 2013
Kotak Mahindra Bank Limited
0

Documents

List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-26082020
Form DPT-3-31072020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
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
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
-05062019
Letter of the charge holder stating that the amount has been satisfied-27122018
Form CHG-4-27122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181227
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-05102018