Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2022
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
over 2 years ago
Shrikant Govind Puranik
Shrikant Govind Puranik
Director/Designated Partner
over 14 years ago
Shailesh Gopal Puranik
Shailesh Gopal Puranik
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-14-21102020_signed
Optional Attachment-(1)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form MGT-14-09102020_signed
Form DPT-3-21082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-12072019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4(XBRL)-02102018_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082018
Form MGT-14-31102017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017
Altered articles of association-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017