Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Udayan Grover
Udayan Grover
Director
over 3 years ago
Ravindra Kumar Santosh Paul Grover
Ravindra Kumar Santosh Paul Grover
Director
over 14 years ago

Past Directors

Mukesh Lakshman Bhagtani
Mukesh Lakshman Bhagtani
Director
over 14 years ago

Documents

Form DPT-3-23112020-signed
Form DPT-3-28092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
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
Form AOC-4-29112019
Form DPT-3-09072019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-29112018_signed
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Evidence of cessation;-04122017
Letter of appointment;-04122017
Notice of resignation;-04122017
Optional Attachment-(1)-04122017
Form DIR-12-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Interest in other entities;-04122017
Form ADT-1-13022017_signed