Company Information

CIN
Status
Date of Incorporation
05 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
1,270,000
Authorised Capital
1,350,000

Directors

Sheela Ashok Gogari
Sheela Ashok Gogari
Director/Designated Partner
over 2 years ago
Ashok Lalji Gogari
Ashok Lalji Gogari
Director/Designated Partner
over 2 years ago

Registered Trademarks

Dna Growth Dg Growth Ventures

[Class : 36] Financial Consulting & Management Services, Financial Management For Businesses, Provision Of Finance For Business Ventures, Financial Analysis, Financial Planning Services, Financial Planning & Management.

Dna Growth With Device Dg Growth Ventures

[Class : 9] Business Performance Management (Bpm) Software, Business Management Software, Software For The Analysis Of Business Data, Computer Programmers Relating To Financial Matters & Financial Management Software.

Dna Growth Dg Growth Ventures

[Class : 35] Business Management Consulting, Advertising; Business Management; Business Administration; Office Functions

Charges

0
31 January 2013
Icici Bank Limited
22 Crore
31 January 2013
Icici Bank Limited
0
31 January 2013
Icici Bank Limited
0
31 January 2013
Icici Bank Limited
0
31 January 2013
Icici Bank Limited
0
31 January 2013
Icici Bank Limited
0

Documents

Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
Form AOC-4-06102019_signed
Form DPT-3-19062019-signed
Auditor?s certificate-17052019
Form CHG-4-15052019_signed
Letter of the charge holder stating that the amount has been satisfied-15052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190515
Form MGT-7-30092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30082018
Directors report as per section 134(3)-30082018
Form AOC-4 additional attachment-30082018_signed
Form AOC-4-30082018_signed
Form ADT-1-27082018_signed
Copy of the intimation sent by company-27082018
Copy of resolution passed by the company-27082018
Copy of written consent given by auditor-27082018
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017