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
over 2 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
over 9 years ago
Pankaj Sukharajji Porwal
Pankaj Sukharajji Porwal
Additional Director
almost 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