Company Information

CIN
Status
Date of Incorporation
04 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Omprakash Guranditta Dhawan
Omprakash Guranditta Dhawan
Director/Designated Partner
about 9 years ago
Munish Omprakash Dhawan
Munish Omprakash Dhawan
Director/Designated Partner
over 41 years ago

Charges

68 Lak
31 December 1990
State Bank Of Travancore
40 Lak
21 May 1985
Gujrat State Financial Corpration
14 Lak
21 May 1985
Gujrat State Financial Corproation
14 Lak
24 December 1987
Punjab National Bank
45 Lak
21 May 1985
Gujrat State Financial Corproation
0
24 December 1987
Punjab National Bank
0
31 December 1990
State Bank Of Travancore
0
21 May 1985
Gujrat State Financial Corpration
0
21 May 1985
Gujrat State Financial Corproation
0
24 December 1987
Punjab National Bank
0
31 December 1990
State Bank Of Travancore
0
21 May 1985
Gujrat State Financial Corpration
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-22022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copy of board resolution authorizing giving of notice-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-26102016
Directors report as per section 134(3)-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Form DIR-12-26102016_signed
Form AOC-4-26102016
Form MGT-7-26102016