Company Information

CIN
Status
Date of Incorporation
14 July 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,146,600
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Savrina Dilip Puri
Savrina Dilip Puri
Director
about 31 years ago

Past Directors

Dilipkumar Amarnath Puri
Dilipkumar Amarnath Puri
Additional Director
almost 11 years ago
Shashi Suri
Shashi Suri
Director
about 31 years ago

Documents

Form AOC-4-10052018_signed
Form MGT-7-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Evidence of cessation;-02052018
Form DIR-12-02052018_signed
Optional Attachment-(1)-02052018
Form e-CODS-28032018_signed
Form 66-27032018_signed
Form ADT-1-26032018_signed
Copy of the intimation received from the company - 2021.-26032018
Copy of resolution passed by the company-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26032018
Annual return as per schedule V of the Companies Act,1956-26032018
Copy of written consent given by auditor-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Copy of the intimation sent by company-26032018
Form 20B-26032018_signed
Form 23AC-26032018_signed
Form 23B-26032018_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form23AC-080814 for the FY ending on-310313.OCT
Form23AC-100714 for the FY ending on-310311.OCT
Form23AC-100714 for the FY ending on-310312.OCT