Company Information

CIN
Status
Date of Incorporation
03 December 1987
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjit Anand Puranik
Ranjit Anand Puranik
Director
over 2 years ago
Sheela Anand Puranik
Sheela Anand Puranik
Director
about 37 years ago

Documents

List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter of extension of financial year or AGM-11112020
Approval letter for extension of AGM;-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form DPT-3-15102020-signed
Form ADT-1-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Form MGT-7-23122019_signed
Form AOC-4-23122019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
List of share holders, debenture holders;-23112017