Company Information

CIN
Status
Date of Incorporation
18 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,433,333
Authorised Capital
17,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijayprakash Porwal
Vijayprakash Porwal
Director/Designated Partner
over 1 year ago
Shriprakash Porwal
Shriprakash Porwal
Director/Designated Partner
over 1 year ago
Omprakash Ramgopalji Porwal
Omprakash Ramgopalji Porwal
Director/Designated Partner
almost 2 years ago
Ashish Shriprakash Porwal
Ashish Shriprakash Porwal
Director/Designated Partner
over 5 years ago

Past Directors

Neela Omprakash Porwal
Neela Omprakash Porwal
Director
almost 20 years ago

Documents

Form SH-7-18012021-signed
Copy of the resolution for alteration of capital;-15012021
Altered memorandum of assciation;-15012021
Optional Attachment-(1)-15012021
Copy of the resolution for alteration of capital;-17122020
Altered memorandum of assciation;-17122020
Form DPT-3-04112020-signed
Form INC-22-30082020_signed
Copies of the utility bills as mentioned above (not older than two months)-29082020
Optional Attachment-(1)-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copy of board resolution authorizing giving of notice-29082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29082020
Form DPT-3-23062020-signed
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-16112019_signed
Declaration by first director-24102019
Form DIR-12-06092019_signed
Evidence of cessation;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Notice of resignation;-06092019
Form DPT-3-27062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019