Company Information

CIN
Status
Date of Incorporation
30 August 1947
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Surendra Premlal Dhawan
Surendra Premlal Dhawan
Director
almost 2 years ago
Ravindra Premlal Dhawan
Ravindra Premlal Dhawan
Director
over 40 years ago
Chimanlal Premlal Dhawan
Chimanlal Premlal Dhawan
Director
almost 41 years ago

Past Directors

Rajendra Premlal Dhawan
Rajendra Premlal Dhawan
Director
over 43 years ago

Documents

Form AOC-4-27122023_signed
Form MGT-7A-27122023_signed
List of Directors;-21122023
List of share holders, debenture holders;-21122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122023
Directors report as per section 134(3)-21122023
Form AOC-4-07112023_signed
Form AOC-4-24102023_signed
Form MGT-7A-08102023_signed
Form MGT-7A-09102023_signed
List of Directors;-30112022
Optional Attachment-(1)-30112022
List of share holders, debenture holders;-30112022
Form MGT-7A-30112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Optional Attachment-(1)-29102022
Form AOC-4-29102022
Form DPT-3-30062022
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Approval letter for extension of AGM;-30032022
Form MGT-7A-03042022_signed
Form DPT-3-28022022_signed
Form AOC-4-16022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Approval letter of extension of financial year or AGM-12022022
Directors report as per section 134(3)-12022022
Optional Attachment-(1)-12022022
Form ADT-1-04022022_signed