Company Information

CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Beneficial Owner
almost 2 years ago
Sunil Govidrao Chittal
Sunil Govidrao Chittal
Director/Designated Partner
almost 3 years ago
Gautam Purshotamdas Budhrani
Gautam Purshotamdas Budhrani
Director
almost 18 years ago

Past Directors

Ashok Chellaram Bijlani
Ashok Chellaram Bijlani
Director
over 30 years ago

Charges

0
28 September 2010
Gruh Finance Limited
5 Crore
28 September 2010
Gruh Finance Limited
0
28 September 2010
Gruh Finance Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-05112020-signed
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-10072019
Form AOC-5-14062019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of board resolution-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed