Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Govind Puranik
Yogesh Govind Puranik
Director/Designated Partner
over 2 years ago
Nilesh Ravindra Puranik
Nilesh Ravindra Puranik
Director/Designated Partner
almost 3 years ago
Shrikant Govind Puranik
Shrikant Govind Puranik
Director/Designated Partner
almost 15 years ago
Shailesh Gopal Puranik
Shailesh Gopal Puranik
Director/Designated Partner
almost 15 years ago

Documents

Form DPT-3-10122020-signed
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form MGT-7-13112020_signed
Form AOC-4(XBRL)-12112020_signed
Approval letter for extension of AGM;-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Approval letter of extension of financial year of AGM-10112020
Form MGT-14-09102020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-15072019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form AOC-4(XBRL)-30092018_signed