Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Ravindra Kumar Santosh Paul Grover
Ravindra Kumar Santosh Paul Grover
Director
over 15 years ago
Udayan Grover
Udayan Grover
Director
over 15 years ago

Charges

15 Crore
25 March 2015
Indusind Bank Limited
15 Crore
28 June 2013
Bank Of Baroda
12 Crore
25 March 2015
Indusind Bank Limited
0
28 June 2013
Bank Of Baroda
0
25 March 2015
Indusind Bank Limited
0
28 June 2013
Bank Of Baroda
0

Documents

Form DPT-3-23112020-signed
Form DPT-3-28092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-09072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Statement of Subsidiaries as per section 129 - Form AOC-1-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form INC-22-27082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082018
Optional Attachment-(1)-25082018
Copy of board resolution authorizing giving of notice-25082018
Copies of the utility bills as mentioned above (not older than two months)-25082018
Form AOC - 4 CFS-05042018_signed
Form MGT-7-05042018_signed