Company Information

CIN
Status
Date of Incorporation
10 November 1945
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,400,000
Authorised Capital
35,000,000

Directors

Kapil Kanwal Grover
Kapil Kanwal Grover
Managing Director
over 2 years ago
Karan Kanwal Grover
Karan Kanwal Grover
Director
over 2 years ago
Neha Kapil Grover
Neha Kapil Grover
Director
about 3 years ago
Karishma Kapil Grover
Karishma Kapil Grover
Director/Designated Partner
over 6 years ago
Kabir Karan Grover
Kabir Karan Grover
Director/Designated Partner
over 6 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Directors report as per section 134(3)-10102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102023
Form AOC-4-13102023_signed
Form MGT-7A-13102023_signed
List of Directors;-09102023
List of share holders, debenture holders;-09102023
Form AOC-4-08102023_signed
Form MGT-7A-05102023_signed
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form AOC-4-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112022
Directors report as per section 134(3)-30112022
Form DPT-3-30062022
Form AOC-4-19012022_signed
Directors report as per section 134(3)-18012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012022
Form MGT-7-12012022_signed
List of share holders, debenture holders;-11012022
Form DPT-3-01072021_signed
Form MGT-7-11022021_signed
List of share holders, debenture holders;-05022021
Optional Attachment-(2)-05022021
Optional Attachment-(1)-05022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Directors report as per section 134(3)-27012021
Form AOC-4-27012021_signed