Company Information

CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,550,000
Authorised Capital
10,000,000

Directors

Manoj Kumar Porwal
Manoj Kumar Porwal
Director/Designated Partner
about 7 years ago
Lalit Kumar Porwal
Lalit Kumar Porwal
Director
over 21 years ago

Past Directors

Tapan Kumar Porwal
Tapan Kumar Porwal
Additional Director
almost 10 years ago
Neetu Porwal
Neetu Porwal
Director
almost 10 years ago
Sunil Kumar Porwal
Sunil Kumar Porwal
Director
over 21 years ago

Documents

Form ADT-1-13112020_signed
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Optional Attachment-(1)-12112020
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(2)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Copy of written consent given by auditor-12112020
Form SH-9-08102020-signed
Form SH-8-08102020-signed
Copy of the board resolution-26092020
Details of the promoters of the company-26092020
Optional Attachment-(3)-26092020
Optional Attachment-(5)-26092020
Declaration by auditor(s)-26092020
Optional Attachment-(2)-26092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26092020
Optional Attachment-(4)-26092020
Optional Attachment-(1)-26092020
Audited financial statements of last three years-26092020
Form MGT-14-18082020_signed
Declaration by auditor(s)-18082020
Affidavit as per rule 65(3)-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Auditor's report-18082020
Statement of assets and liabilities-18082020
Optional Attachment-(1)-18082020