Company Information
CIN
Status
Date of Incorporation
30 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
92,000,000
Authorised Capital
150,000,000
Directors
Udayan Grover
Director/Designated Partner
over 3 years ago
over 3 years ago
Ravindra Kumar Santosh Paul Grover
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Diipesh Lakshman Bhagtani
Director
over 15 years ago
over 15 years ago
Lakshman Purshottam Bhagtani
Director
about 30 years ago
about 30 years ago
Charges
02 July 2012
Idbi Trusteeship Services Limited
22 Crore
02 July 2012
Idbi Trusteeship Services Limited
0
02 July 2012
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-23112020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019
Form DPT-3-09072019
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
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-29112018_signed
Copy of resolution passed by the company-28112018
Copy of the intimation sent by company-28112018
Copy of written consent given by auditor-28112018
Form AOC-4(XBRL)-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form MGT-7-27032018_signed
Form AOC-4(XBRL)-27032018_signed
List of share holders, debenture holders;-26032018
Copy of MGT-8-26032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018
Form MGT-7-24032018_signed
List of share holders, debenture holders;-23032018
Form AOC-4(XBRL)-22032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032018
Form DIR-12-27102017_signed
Notice of resignation;-27102017
