Company Information

CIN
Status
Date of Incorporation
14 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,093,820
Authorised Capital
26,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Govind Kumar Porwal
Govind Kumar Porwal
Director/Designated Partner
12 months ago
Rajesh Porwal
Rajesh Porwal
Additional Director
12 months ago
Pawan Khandelwal
Pawan Khandelwal
Director/Designated Partner
12 months ago
Manish Khandelwal
Manish Khandelwal
Director/Designated Partner
over 1 year ago

Past Directors

Kripashankar Tripathi
Kripashankar Tripathi
Director
over 16 years ago
Shailesh Gupta
Shailesh Gupta
Director
over 17 years ago
Neenadevi Inderkumar Gupta
Neenadevi Inderkumar Gupta
Director
almost 19 years ago
Vanitkumar Inderkumar Gupta
Vanitkumar Inderkumar Gupta
Director
almost 19 years ago

Documents

Form MGT-14-23092020_signed
Optional Attachment-(2)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
Form MGT-14-24022020_signed
Optional Attachment-(5)-24022020
Optional Attachment-(3)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(4)-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Form MGT-14-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DIR-12-11112019_signed
Notice of resignation;-08112019
Optional Attachment-(1)-08112019
Evidence of cessation;-08112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018