Company Information

CIN
Status
Date of Incorporation
18 May 2005
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
about 12 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

5 Crore
18 March 2010
Kotak Mahindra Bank Limited
5 Crore
18 March 2010
Kotak Mahindra Bank Limited
50 Lak
16 December 2005
Kotak Mahindra Bank Ltd.
2 Crore
06 June 2005
Kotak Mahindra Bank Ltd.
3 Crore
18 March 2010
Others
0
16 December 2005
Kotak Mahindra Bank Ltd.
0
06 June 2005
Kotak Mahindra Bank Ltd.
0
18 March 2010
Kotak Mahindra Bank Limited
0
18 March 2010
Others
0
16 December 2005
Kotak Mahindra Bank Ltd.
0
06 June 2005
Kotak Mahindra Bank Ltd.
0
18 March 2010
Kotak Mahindra Bank Limited
0
18 March 2010
Others
0
16 December 2005
Kotak Mahindra Bank Ltd.
0
06 June 2005
Kotak Mahindra Bank Ltd.
0
18 March 2010
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-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 DPT-3-22102020-signed
Auditor?s certificate-27082020
Optional Attachment-(1)-27082020
List of depositors-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(3)-27082020
Form DPT-3-31072020-signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-10092019_signed
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
List of depositors-27062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-22102018_signed