Company Information
CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,100,000
Directors
Rajitha Anil Abraham
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandran Veetil Puthan
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Sanitization And Deep Cleaning Services
[Class : 35] Manpower Hiring (Staffing/Facilities); Personnel Management Consultancy
[Class : 44] Pest Control And Horticulture
View +1 more Brands for Grand Resource Factory Private Limited.
Documents
Form ADT-1-08122020_signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Copy of written consent given by auditor-07122020
Directors report as per section 134(3)-07122020
Copy of resolution passed by the company-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Statement of Subsidiaries as per section 129 - Form AOC-1-07122020
Copy of the intimation sent by company-07122020
List of share holders, debenture holders;-07122020
Form DPT-3-26082020-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-06072019
Form INC-22-09052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09052019
Optional Attachment-(1)-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of board resolution authorizing giving of notice-09052019
Optional Attachment-(2)-09052019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012019
Directors report as per section 134(3)-10012019
Statement of Subsidiaries as per section 129 - Form AOC-1-10012019
