Company Information

CIN
Status
Date of Incorporation
24 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
19,950,000
Authorised Capital
20,000,000

Directors

Vimmi Dinesh Puri
Vimmi Dinesh Puri
Director/Designated Partner
over 27 years ago

Past Directors

Dinesh Krishanlal Puri
Dinesh Krishanlal Puri
Director
about 23 years ago
Prabha Krishanlal Puri
Prabha Krishanlal Puri
Director
over 27 years ago

Charges

0
22 May 1999
State Bank Of India
1 Crore
22 May 1999
State Bank Of India
0
22 May 1999
State Bank Of India
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Secretarial Audit Report-30112019
Form AOC-4-30112019_signed
Form DPT-3-27062019
Notice of resignation filed with the company-17042019
Optional Attachment-(1)-17042019
Proof of dispatch-17042019
Form DIR-11-17042019_signed
Form DIR-12-17042019_signed
Acknowledgement received from company-17042019
Evidence of cessation;-17042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Statement of Subsidiaries as per section 129 - Form AOC-1-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
List of share holders, debenture holders;-24032018
Optional Attachment-(1)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Statement of Subsidiaries as per section 129 - Form AOC-1-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-01122016_signed