Company Information
CIN
Status
Date of Incorporation
20 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Gautam Vipan Dhawan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikram Dhawan
Director/Designated Partner
over 3 years ago
over 3 years ago
Rewa Dhawan
Director
about 24 years ago
about 24 years ago
Vipan Sirikishan Dhawan
Director
about 37 years ago
about 37 years ago
Charges
19 March 1990
Gujarat State Financial Corporation
35 Lak
17 July 2002
Bank Of Baroda
7 Lak
26 March 1998
Bank Of Baroda
40 Lak
07 February 1991
Bank Of Baroda
15 Lak
07 February 1991
Bank Of Baroda
0
26 March 1998
Bank Of Baroda
0
17 July 2002
Bank Of Baroda
0
19 March 1990
Gujarat State Financial Corporation
0
07 February 1991
Bank Of Baroda
0
26 March 1998
Bank Of Baroda
0
17 July 2002
Bank Of Baroda
0
19 March 1990
Gujarat State Financial Corporation
0
Documents
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form CHG-4-18062019_signed
Letter of the charge holder stating that the amount has been satisfied-18062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190618
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-211215.OCT
