Company Information

CIN
Status
Date of Incorporation
17 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,000
Authorised Capital
1,000,000

Directors

Madhu Grover
Madhu Grover
Director
over 2 years ago
Rohit Ravinder Grover
Rohit Ravinder Grover
Director/Designated Partner
over 5 years ago

Past Directors

Ravinderkumar Grover Amarnath
Ravinderkumar Grover Amarnath
Director
over 43 years ago

Documents

Form DPT-3-29102020-signed
Form ADT-1-28092020_signed
Copy of written consent given by auditor-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of resolution passed by the company-25092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-25092020
Secretarial Audit Report-24092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Form DIR-12-11092020_signed
Optional Attachment-(5)-09072020
Optional Attachment-(3)-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(4)-09072020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of other Entity(s)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Secretarial Audit Report-31122018