Company Information

CIN
Status
Date of Incorporation
31 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,226,000
Authorised Capital
26,500,000

Directors

Govind Kumar Porwal
Govind Kumar Porwal
Director/Designated Partner
almost 2 years ago
Rajesh Porwal
Rajesh Porwal
Additional Director
almost 2 years ago
Sunil Rawte
Sunil Rawte
Director/Designated Partner
over 2 years ago
Minal Vipin Ladda
Minal Vipin Ladda
Director
over 18 years ago

Past Directors

Madan Lal Paliwal
Madan Lal Paliwal
Additional Director
over 3 years ago
Rajendra Kumar Bairagi
Rajendra Kumar Bairagi
Director
about 4 years ago
Satish Kumar Sahu
Satish Kumar Sahu
Director
over 6 years ago
Devendra Khandelwal
Devendra Khandelwal
Director
about 12 years ago
Shravan Kumar Gupta
Shravan Kumar Gupta
Director
over 18 years ago
Shailesh Gupta
Shailesh Gupta
Director
over 18 years ago
Sanjay Vishambharlal Deora
Sanjay Vishambharlal Deora
Director
over 18 years ago

Charges

14 September 2021
Others
0
14 September 2021
Others
0
14 September 2021
Others
0

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Optional Attachment-(1)-18112019
Form AOC-4(XBRL)-18112019_signed
Notice of resignation;-11112019
Evidence of cessation;-11112019
Interest in other entities;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DIR-12-02082019_signed
Evidence of cessation;-01082019
Optional Attachment-(1)-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Notice of resignation;-01082019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-13112017_signed
Optional Attachment-(3)-10112017
Optional Attachment-(2)-10112017
Optional Attachment-(1)-10112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112017
Form MGT-7-09112017_signed