Company Information
CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
160,000,000
Directors
Ravindra Kumar Santosh Paul Grover
Director/Designated Partner
over 21 years ago
over 21 years ago
Udayan Grover
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Arvind Chhotalal Morzaria
Director
about 17 years ago
about 17 years ago
Dilip Chhotalal Morzaria
Director
about 17 years ago
about 17 years ago
Anupama Grover
Additional Director
over 17 years ago
over 17 years ago
Ruchi Grover
Additional Director
over 17 years ago
over 17 years ago
Charges
17 July 2017
Induslnd Bank Limited
14 Crore
23 March 2005
State Bank Of India
5 Crore
17 July 2017
Others
0
23 March 2005
State Bank Of India
0
17 July 2017
Others
0
23 March 2005
State Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-23112020-signed
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
Optional Attachment-(3)-19032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form AOC-4(XBRL)-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-09072019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-14012019_signed
Form ADT-1-29122018_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Optional Attachment-(1)-09112018
Instrument(s) of creation or modification of charge;-09112018
Optional Attachment-(2)-09112018
Form CHG-1-09112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181109
Form MGT-7-30042018_signed
List of share holders, debenture holders;-29042018
