Company Information
CIN
Status
Date of Incorporation
01 September 1998
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
46,000,000
Authorised Capital
50,000,000
Directors
Mangalchand Dugar
Director
over 27 years ago
over 27 years ago
Devraj Dugar
Director
over 27 years ago
over 27 years ago
Anitha Prakashchand Dugar
Director
over 27 years ago
over 27 years ago
Hireshwaridevi Dugar
Director
over 27 years ago
over 27 years ago
Documents
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter for extension of AGM;-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Directors report as per section 134(3)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form DPT-3-23102020-signed
Optional Attachment-(1)-26092020
Form PAS-6-22092020_signed
Optional Attachment-(1)-22092020
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(2)-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(3)-22102019
Copy of shareholders resolution-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of board resolution-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
