Company Information

CIN
Status
Date of Incorporation
16 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,000,000
Authorised Capital
125,000,000

Directors

Vishal Puri
Vishal Puri
Director/Designated Partner
almost 2 years ago
Poonam Vaishnavdas Puri
Poonam Vaishnavdas Puri
Director/Designated Partner
almost 2 years ago
Kshitij Pravin Desai
Kshitij Pravin Desai
Director/Designated Partner
over 2 years ago
Vaishnavdas Puri
Vaishnavdas Puri
Director/Designated Partner
over 22 years ago

Documents

Form DIR-12-14102020_signed
Evidence of cessation;-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
List of share holders, debenture holders;-12102020
Copy of MGT-8-12102020
Form AOC-4(XBRL)-12102020_signed
Form MGT-7-12102020_signed
Form DPT-3-12092020-signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MGT-7-21112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
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
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form MGT-14-26072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Optional Attachment-(1)-26072019
Form ADT-1-22072019_signed
Copy of resolution passed by the company-22072019
Copy of written consent given by auditor-22072019
Copy of the intimation sent by company-22072019
Form DPT-3-01072019
Form ADT-3-18062019_signed
Optional Attachment-(1)-18062019
Resignation letter-18062019