Company Information
CIN
Status
Date of Incorporation
26 December 2002
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
Subhash Gulabchand Porwal
Director
almost 23 years ago
almost 23 years ago
Past Directors
Ashish Subhash Porwal
Additional Director
over 12 years ago
over 12 years ago
Kumar Ramesh Porwal
Director
almost 23 years ago
almost 23 years ago
Ramesh Gulabchand Porwal
Director
almost 23 years ago
almost 23 years ago
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29102019-signed
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Auditor?s certificate-03072019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(4)-28102018
Optional Attachment-(3)-28102018
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Form ADT-1-18102017_signed
Copy of resolution passed by the company-18102017
Copy of the intimation sent by company-18102017
Copy of written consent given by auditor-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Optional Attachment-(1)-13102017
