Company Information

CIN
Status
Date of Incorporation
08 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Shriprakash Porwal
Ashish Shriprakash Porwal
Director/Designated Partner
about 7 years ago
Jaiprakash Ramgopal Porwal
Jaiprakash Ramgopal Porwal
Director/Designated Partner
over 12 years ago

Charges

10 Crore
25 July 2012
Canara Bank
9 Crore
28 December 2021
Canara Bank
93 Lak
28 December 2021
Canara Bank
0
25 July 2012
Canara Bank
0
28 December 2021
Canara Bank
0
25 July 2012
Canara Bank
0
28 December 2021
Canara Bank
0
25 July 2012
Canara Bank
0

Documents

Form PAS-3-15102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102020
Copy of Board or Shareholders? resolution-14102020
Optional Attachment-(1)-14102020
Form DPT-3-12102020-signed
Form SH-7-04032020-signed
Form MGT-14-27022020_signed
Altered memorandum of assciation;-27022020
Altered memorandum of association-27022020
Copy of the resolution for alteration of capital;-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Evidence of cessation;-12122017
Form DIR-12-12122017_signed
Letter of appointment;-12122017
Notice of resignation;-12122017