Company Information
CIN
Status
Date of Incorporation
16 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
940,000
Authorised Capital
1,000,000
Directors
Ravita Vinay Puri
Director
over 23 years ago
over 23 years ago
Past Directors
Vinay Vijay Puri
Additional Director
almost 6 years ago
almost 6 years ago
Veena Vijay Puri
Director
about 12 years ago
about 12 years ago
Charges
27 September 2013
Bank Of Maharashtra
1 Crore
16 January 2007
Bank Of Maharashtra
1 Crore
16 January 2007
Bank Of Maharashtra
1 Crore
16 January 2007
Bank Of Maharashtra
0
27 September 2013
Bank Of Maharashtra
0
16 January 2007
Bank Of Maharashtra
0
16 January 2007
Bank Of Maharashtra
0
27 September 2013
Bank Of Maharashtra
0
16 January 2007
Bank Of Maharashtra
0
16 January 2007
Bank Of Maharashtra
0
27 September 2013
Bank Of Maharashtra
0
16 January 2007
Bank Of Maharashtra
0
Documents
Form DIR-12-13102020_signed
Optional Attachment-(1)-07102020
Evidence of cessation;-07102020
Form DIR-12-05102020_signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191119
Letter of the charge holder stating that the amount has been satisfied-15112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MGT-7-25122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
List of share holders, debenture holders;-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
