Company Information

CIN
Status
Date of Incorporation
06 March 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,000,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Lalchand Porwal
Dilip Lalchand Porwal
Director
over 1 year ago
Ramesh Lalchand Shah
Ramesh Lalchand Shah
Director
almost 34 years ago
Indira Dilip Porwal
Indira Dilip Porwal
Director
almost 34 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-25112020_signed
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form BEN - 2-19102019_signed
Declaration under section 90-19102019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC - 4 CFS-04012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122017
Supplementary or Test audit report under section 143-29122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Supplementary or Test audit report under section 143-07022017