Company Information

CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shravan H Dugar
Shravan H Dugar
Beneficial Owner
about 2 years ago
Amita Dugar
Amita Dugar
Director
over 2 years ago
Hanuman Mal Dugar
Hanuman Mal Dugar
Director
over 9 years ago

Past Directors

Mahaveer Chand
Mahaveer Chand
Director
almost 15 years ago

Documents

Form AOC-5-09112020-signed
Copy of board resolution-06102020
Form DPT-3-24092020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of resolution passed by the company-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-01072019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016