Company Information

CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shantanu Padmakar Puranik
Shantanu Padmakar Puranik
Director/Designated Partner
over 2 years ago
Anurag Puranik
Anurag Puranik
Director
over 11 years ago

Charges

15 Lak
06 August 2016
Bank Of India
15 Lak
06 August 2016
Bank Of India
0
06 August 2016
Bank Of India
0
06 August 2016
Bank Of India
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form CHG-1-15042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170415
Optional Attachment-(1)-12042017
Instrument(s) of creation or modification of charge;-12042017
Form ADT-1-02122016_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Optional Attachment-(1)-29112016
Copy of written consent given by auditor-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-181215.OCT