Company Information

CIN
Status
Date of Incorporation
31 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,100,000
Authorised Capital
26,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Kumar Porwal
Govind Kumar Porwal
Director/Designated Partner
12 months ago
Rajesh Porwal
Rajesh Porwal
Additional Director
12 months ago
Sunil Rawte
Sunil Rawte
Director/Designated Partner
over 1 year ago
Minal Vipin Ladda
Minal Vipin Ladda
Director
almost 18 years ago

Past Directors

Madan Lal Paliwal
Madan Lal Paliwal
Additional Director
over 2 years ago
Rajendra Kumar Bairagi
Rajendra Kumar Bairagi
Director
about 3 years ago
Sharad Kumar Jain
Sharad Kumar Jain
Director
over 9 years ago
Rajendra Magar
Rajendra Magar
Director
over 10 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director Appointed In Casual Vacancy
almost 15 years ago
Dharmendra Pareek
Dharmendra Pareek
Director
over 17 years ago
Shailesh Gupta
Shailesh Gupta
Director
over 17 years ago
Sanjay Vishambharlal Deora
Sanjay Vishambharlal Deora
Director
almost 18 years ago

Documents

Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DIR-12-11112019_signed
Notice of resignation;-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;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form MGT-7-13112017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form AOC-4-17112016_signed
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016