Company Information

CIN
Status
Date of Incorporation
16 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Roshan Dhanraj Porwal
Roshan Dhanraj Porwal
Director/Designated Partner
almost 3 years ago
Dinesh Jethmalji Porwal
Dinesh Jethmalji Porwal
Director/Designated Partner
over 4 years ago
Ashwin Dhanrajji Porwal
Ashwin Dhanrajji Porwal
Managing Director
over 11 years ago

Past Directors

Nayum Ismail Bagwan
Nayum Ismail Bagwan
Additional Director
almost 10 years ago
Pankaj Sukharajji Porwal
Pankaj Sukharajji Porwal
Additional Director
about 11 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
Form AOC-4-05012019_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;-11122018
Form MGT-7-11122018_signed
Form AOC-4-16032018_signed
Optional Attachment-(1)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-13122016_signed
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
Notice of resignation;-27042016
Form DIR-11-27042016_signed
Evidence of cessation;-27042016
-27042016
Form DIR-12-27042016_signed
Form DIR-12-110316.OCT