Company Information
CIN
Status
Date of Incorporation
03 March 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kishorkumar Hargovandas Dhavan
Director
almost 21 years ago
almost 21 years ago
Kamal Hargundas Dhawan
Director
almost 21 years ago
almost 21 years ago
Past Directors
Gordhan Hargundas Dhawan
Director
almost 21 years ago
almost 21 years ago
Rajesh Hargundas Dhawan
Director
almost 21 years ago
almost 21 years ago
Ashok Hargundas Dhawan
Director
almost 21 years ago
almost 21 years ago
Documents
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter of extension of financial year or AGM-19112020
Approval letter for extension of AGM;-19112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14102018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-28102016_signed
Directors report as per section 134(3)-26102016