Company Information

CIN
Status
Date of Incorporation
21 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Uday Kapilmuni Grover
Uday Kapilmuni Grover
Director/Designated Partner
over 2 years ago
Charles Arnold Hall
Charles Arnold Hall
Director/Designated Partner
over 2 years ago
Shrey Grover
Shrey Grover
Director/Designated Partner
over 10 years ago

Past Directors

Robert Glenn Vannoy Iii
Robert Glenn Vannoy Iii
Director
about 21 years ago
Wiillam Jr Vernon Mccrary
Wiillam Jr Vernon Mccrary
Director
about 21 years ago
Daniel Byrd Miller Iii
Daniel Byrd Miller Iii
Director
about 21 years ago
Anuradha Grover
Anuradha Grover
Director
over 23 years ago

Documents

Form ADT-1-05032020_signed
Form MGT-7-05032020_signed
Approval letter for extension of AGM;-28022020
List of share holders, debenture holders;-28022020
Copy of written consent given by auditor-27022020
Copy of resolution passed by the company-27022020
Copy of the intimation sent by company-27022020
Form AOC-4-05022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Approval letter of extension of financial year or AGM-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form DIR-12-21092019_signed
Notice of resignation;-20092019
Evidence of cessation;-20092019
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Optional Attachment-(1)-26022018
Form MGT-7-31012017_signed
List of share holders, debenture holders;-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012017
Form AOC-4-24012017_signed