Company Information
CIN
Status
Date of Incorporation
30 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,000
Authorised Capital
500,000
Directors
Vedant Vishal Puri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Namrata Vishal Puri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Poonam Vaishnavdas Puri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Puri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kshitij Pravin Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaishnavdas Puri
Director/Designated Partner
over 18 years ago
over 18 years ago
Documents
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
List of share holders, debenture holders;-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
