Company Information
CIN
Status
Date of Incorporation
24 July 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Laxminarayan Grover
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aryan Grover
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shilp Grover
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
31 March 2009
State Bank Of Inida
5 Crore
31 March 2009
State Bank Of Inida
0
31 March 2009
State Bank Of Inida
0
Documents
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
List of share holders, debenture holders;-10052019
Form MGT-7-10052019_signed
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(1)-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form MGT-7-070116.OCT
Form AOC-4-041215.OCT
Form ADT-1-281015.OCT
Form GNL.2-291114.OCT