Company Information
CIN
Status
Date of Incorporation
19 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Saurabh Gotewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Sneh Lata Gotewala
Director/Designated Partner
about 8 years ago
about 8 years ago
Shilpi Gotewala
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ved Gotewala Mohan
Director
over 34 years ago
over 34 years ago
Jag Mohan Gotewala
Director
over 34 years ago
over 34 years ago
Brij Mohan Gotewala
Director
over 34 years ago
over 34 years ago
Charges
23 September 2015
The Karur Vysya Bank Ltd.
4 Crore
20 June 2020
The Karur Vysya Bank Ltd
60 Lak
23 September 2015
Others
0
20 June 2020
Others
0
23 September 2015
Others
0
20 June 2020
Others
0
Documents
Form DPT-3-12032021-signed
Form MGT-14-18112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201118
Optional Attachment-(1)-11112020
Altered memorandum of association-11112020
Altered articles of association-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form DPT-3-27102020-signed
Form DIR-12-28072020_signed
Evidence of cessation;-23072020
Notice of resignation;-23072020
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form INC-22-18052020_signed
Copy of board resolution authorizing giving of notice-18052020
Optional Attachment-(1)-18052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052020
Copies of the utility bills as mentioned above (not older than two months)-18052020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-03072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
