Company Information

CIN
Status
Date of Incorporation
25 April 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kriish Puri
Kriish Puri
Director/Designated Partner
about 4 years ago
Poonam Rajan Puri
Poonam Rajan Puri
Director/Designated Partner
over 30 years ago
Chand Sanjiv Puri
Chand Sanjiv Puri
Director/Designated Partner
over 30 years ago

Past Directors

Shakuntala Virendrakumar Jhamb
Shakuntala Virendrakumar Jhamb
Managing Director
over 30 years ago

Documents

Form ADT-1-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Optional Attachment-(1)-04012019
Directors report as per section 134(3)-04012019
Directors report as per section 134(3)-01012018
List of share holders, debenture holders;-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed
Optional Attachment-(2)-22122016
Optional Attachment-(1)-22122016
List of share holders, debenture holders;-22122016
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Copy of the intimation sent by company-21122016
Copy of resolution passed by the company-21122016