Company Information

CIN
Status
Date of Incorporation
01 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Vinay Vijay Puri
Vinay Vijay Puri
Director
over 2 years ago
Vijay Kedarnath Puri
Vijay Kedarnath Puri
Director
almost 36 years ago

Charges

0
06 February 2001
Bank Of Maharashtra
20 Lak
26 July 1997
Bank Of Maharashtra
5 Lak
26 July 1997
Bank Of Maharashta
15 Lak
26 July 1997
Bank Of Maharashtra
1 Crore
26 July 1997
Bank Of Maharashtra
5 Crore
26 July 1997
Bank Of Maharashtra
15 Lak
20 March 1992
Indian Bank
26 Lak
20 March 1992
Indian Bank
12 Lak
20 March 1992
Indian Bank
20 Lak
20 December 1991
Indian Bank Of India
13 Lak
26 July 1997
Bank Of Maharashtra
0
20 March 1992
Indian Bank
0
20 March 1992
Indian Bank
0
26 July 1997
Bank Of Maharashtra
0
20 March 1992
Indian Bank
0
20 December 1991
Indian Bank Of India
0
26 July 1997
Bank Of Maharashtra
0
06 February 2001
Bank Of Maharashtra
0
26 July 1997
Bank Of Maharashtra
0
26 July 1997
Bank Of Maharashta
0
26 July 1997
Bank Of Maharashtra
0
20 March 1992
Indian Bank
0
20 March 1992
Indian Bank
0
26 July 1997
Bank Of Maharashtra
0
20 March 1992
Indian Bank
0
20 December 1991
Indian Bank Of India
0
26 July 1997
Bank Of Maharashtra
0
06 February 2001
Bank Of Maharashtra
0
26 July 1997
Bank Of Maharashtra
0
26 July 1997
Bank Of Maharashta
0

Documents

Form CHG-4-24122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Form CHG-4-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-23122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Form DPT-3-15122020-signed
Form AOC - 4 CFS-30012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012020
Supplementary or Test audit report under section 143-29012020
Form AOC-4-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-30062019
Form AOC - 4 CFS-28012019_signed
Supplementary or Test audit report under section 143-22012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018