Company Information
CIN
Status
Date of Incorporation
15 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,150,200
Authorised Capital
12,500,000
Directors
Aditya Dugar
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Bimala Dugar
Director
about 34 years ago
about 34 years ago
Vinodkumar Jain
Director
about 34 years ago
about 34 years ago
Charges
14 August 2004
Bank Of Baroda
1 Crore
14 August 2004
Bank Of Baroda
5 Crore
14 August 2004
Bank Of Baroda
5 Crore
14 August 2004
Bank Of Baroda
0
14 August 2004
Bank Of Baroda
0
14 August 2004
Bank Of Baroda
0
14 August 2004
Bank Of Baroda
0
14 August 2004
Bank Of Baroda
0
14 August 2004
Bank Of Baroda
0
Documents
Form AOC-4-30122020_signed
Form DPT-3-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form DPT-3-27082020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15032019_signed
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Form ADT-1-31102017_signed
Copy of resolution passed by the company-30102017
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-30102017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
