Company Information

CIN
Status
Date of Incorporation
27 February 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,100
Authorised Capital
3,000,000

Directors

Shaunak Grover
Shaunak Grover
Director/Designated Partner
about 2 years ago
Uday Kapilmuni Grover
Uday Kapilmuni Grover
Director/Designated Partner
over 2 years ago
Shrey Grover
Shrey Grover
Director/Designated Partner
over 9 years ago

Past Directors

Anuradha Grover
Anuradha Grover
Director
about 15 years ago
Indira Grover
Indira Grover
Director
about 30 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-10042019_signed
Form AOC-4-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Optional Attachment-(1)-05042019
List of share holders, debenture holders;-05042019
Directors report as per section 134(3)-05042019
Form MGT-7-17032018_signed
Form AOC-4-15032018_signed
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
List of share holders, debenture holders;-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
Letter of appointment;-23012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
Declaration by first director-23012017