Company Information
CIN
Status
Date of Incorporation
16 December 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
27,600,000
Authorised Capital
30,000,000
Directors
Anitha Prakashchand Dugar
Director
over 2 years ago
over 2 years ago
Devraj Dugar
Director
almost 29 years ago
almost 29 years ago
Past Directors
Nitin Dugar
Director
about 11 years ago
about 11 years ago
Mangalchand Dugar
Director
almost 29 years ago
almost 29 years ago
Hireshwaridevi Dugar
Director
almost 29 years ago
almost 29 years ago
Bherudan Prakashchand Dugar
Director
almost 29 years ago
almost 29 years ago
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Optional Attachment-(1)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form DPT-3-23102020-signed
Optional Attachment-(1)-26092020
Form PAS-6-22092020_signed
Optional Attachment-(1)-22092020
Form MR-1-11022020_signed
Form MGT-14-11022020_signed
Optional Attachment-(3)-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Copy of board resolution-11022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11022020
Copy of shareholders resolution-11022020
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
