Company Information
CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,000,000
Authorised Capital
30,000,000
Directors
Abhisek Dugar
Director
over 2 years ago
over 2 years ago
Sobha Dugar
Director
about 13 years ago
about 13 years ago
Anuradha Dugar
Director
about 13 years ago
about 13 years ago
Past Directors
Anitha Prakashchand Dugar
Additional Director
over 6 years ago
over 6 years ago
Nitin Dugar
Director
about 11 years ago
about 11 years ago
Bherudan Prakashchand Dugar
Director
about 13 years ago
about 13 years ago
Documents
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(1)-05112020
Form MGT-7-05112020_signed
Form DPT-3-23102020-signed
Optional Attachment-(1)-26092020
Form PAS-6-21092020_signed
Optional Attachment-(1)-21092020
Form DPT-3-13022020-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-28102019_signed
Form MGT-14-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Optional Attachment-(2)-28102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Optional Attachment-(1)-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(3)-28102019
Optional Attachment-(4)-28102019
