Company Information
CIN
Status
Date of Incorporation
14 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,250,000
Authorised Capital
30,000,000
Directors
Dhananjay Srivatsan
Director/Designated Partner
over 2 years ago
over 2 years ago
Geeta Srivatsan
Director
over 25 years ago
over 25 years ago
Srivatsan Krishnaswami
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Charges
23 December 2002
Bank Of Baroda
27 Crore
16 December 2002
Bank Of Baroda
15 Crore
22 March 1993
Bank Of Baroda
10 Lak
06 December 1989
Bank Of Baroda
10 Lak
24 December 1993
Bank Of Baroda
85 Lak
23 December 2002
Bank Of Baroda
11 Crore
20 September 1989
Bank Of Baroda
6 Lak
02 August 2004
Bank Of Baroda
8 Lak
29 November 1988
Gujarat State Financial Corporation
26 Lak
29 November 1988
Gujarat State Financial Corporation
26 Lak
16 July 1996
Gujarat State Financial Corp.
1 Crore
02 August 2004
Bank Of Baroda
0
20 September 1989
Bank Of Baroda
0
29 November 1988
Gujarat State Financial Corporation
0
23 December 2002
Bank Of Baroda
0
16 December 2002
Bank Of Baroda
0
16 July 1996
Gujarat State Financial Corp.
0
06 December 1989
Bank Of Baroda
0
24 December 1993
Bank Of Baroda
0
23 December 2002
Bank Of Baroda
0
29 November 1988
Gujarat State Financial Corporation
0
22 March 1993
Bank Of Baroda
0
02 August 2004
Bank Of Baroda
0
20 September 1989
Bank Of Baroda
0
29 November 1988
Gujarat State Financial Corporation
0
23 December 2002
Bank Of Baroda
0
16 December 2002
Bank Of Baroda
0
16 July 1996
Gujarat State Financial Corp.
0
06 December 1989
Bank Of Baroda
0
24 December 1993
Bank Of Baroda
0
23 December 2002
Bank Of Baroda
0
29 November 1988
Gujarat State Financial Corporation
0
22 March 1993
Bank Of Baroda
0
Documents
Form DPT-3-30092020-signed
Form GNL-3-02032020_signed
Form DIR-12-02032020_signed
Evidence of cessation;-24022020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form AOC-4(XBRL)-03122019_signed
Form DPT-3-28062019
Form AOC-5-26042019-signed
Copy of board resolution-18032019
Copy of MGT-8-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4(XBRL)-25122018_signed
Optional Attachment-(1)-22112017
Copy of MGT-8-22112017
List of share holders, debenture holders;-22112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4(XBRL)-22112017_signed
Letter of the charge holder stating that the amount has been satisfied-04022017
Form CHG-4-04022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170204
Form AOC-4(XBRL)-03012017-signed
Form MGT-7-28122016_signed
