Company Information

CIN
Status
Date of Incorporation
15 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Arun Harishankar Puranik
Arun Harishankar Puranik
Director/Designated Partner
almost 2 years ago
Zuber Sharif Shaikh
Zuber Sharif Shaikh
Director/Designated Partner
about 2 years ago
Punit Vimalkumar Jain
Punit Vimalkumar Jain
Director/Designated Partner
over 7 years ago
Leena Arun Puranik
Leena Arun Puranik
Director/Designated Partner
over 7 years ago

Past Directors

Sucheta Sachin Haridas
Sucheta Sachin Haridas
Additional Director
almost 14 years ago
Yashwant Anandrao Patil
Yashwant Anandrao Patil
Director
about 14 years ago
Madhav Pandurang Kulkarni
Madhav Pandurang Kulkarni
Director
about 14 years ago
Gaurav Arun Puranik
Gaurav Arun Puranik
Director
over 22 years ago
Jesal Jayantilal Gohil
Jesal Jayantilal Gohil
Director
over 22 years ago
Vaibhav Arun Puranik
Vaibhav Arun Puranik
Director
over 22 years ago
Gurudatta Padmanabha Acharya
Gurudatta Padmanabha Acharya
Director
over 22 years ago

Charges

27 October 2023
Others
0
27 October 2023
Others
0
27 October 2023
Others
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-3-17092018-signed
Resignation letter-12092018
Evidence of cessation;-13072018
Form DIR-12-13072018_signed
Notice of resignation;-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Form DIR-12-17042018_signed
Optional Attachment-(1)-17042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Form DIR-12-05042018_signed
Optional Attachment-(1)-05042018
Evidence of cessation;-05042018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed