Company Information

CIN
Status
Date of Incorporation
10 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,333,333
Authorised Capital
18,000,000

Directors

Shriprakash Porwal
Shriprakash Porwal
Director/Designated Partner
over 2 years ago
Deepali Arvind Bhanushali
Deepali Arvind Bhanushali
Director
over 21 years ago

Past Directors

Neela Omprakash Porwal
Neela Omprakash Porwal
Director
over 21 years ago

Documents

Form DIR-12-11112020_signed
Declaration by first director-11112020
Form DPT-3-04112020-signed
Form INC-22-24082020_signed
Copy of board resolution authorizing giving of notice-21082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Optional Attachment-(1)-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Form DPT-3-20082020-signed
Evidence of cessation;-24072020
Notice of resignation;-24072020
Declaration by first director-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-29062019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019