Company Information

CIN
Status
Date of Incorporation
06 August 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pukhraj Tarachand Porwal
Pukhraj Tarachand Porwal
Director
over 32 years ago
Tushar Pukhraj Porwal
Tushar Pukhraj Porwal
Director
over 32 years ago

Past Directors

Pratiksha Pukhraj Porwal
Pratiksha Pukhraj Porwal
Director
about 22 years ago
Amit Pukhraj Porwal
Amit Pukhraj Porwal
Director
over 24 years ago
Sanjay Pukhraj Porwal
Sanjay Pukhraj Porwal
Director
over 32 years ago

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(3)-11042018
Optional Attachment-(1)-11042018
Notice of resignation;-11042018
Evidence of cessation;-11042018
Form DIR-12-11042018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016