Company Information
CIN
Status
Date of Incorporation
15 June 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Binodkumar Ratanlal Dugar
Managing Director
about 2 years ago
about 2 years ago
Abha Binod Dugar
Director
about 2 years ago
about 2 years ago
Mayank Binod Dugar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ratanlal Sujanmal Dugar
Director
over 41 years ago
over 41 years ago
Past Directors
Dugar Magandevi
Director
over 40 years ago
over 40 years ago
Rai Chand Babel
Director
over 40 years ago
over 40 years ago
Charges
10 May 2010
Hdfc Bank Limited
20 Lak
27 September 1994
State Bank Of India Small Scale Industries Branch
35 Lak
27 September 1994
State Bank Of India Small Scale Industries Branch
0
10 May 2010
Hdfc Bank Limited
0
27 September 1994
State Bank Of India Small Scale Industries Branch
0
10 May 2010
Hdfc Bank Limited
0
Documents
Form AOC-5-14022020-signed
Copy of board resolution-04022020
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-28122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Declaration by first director-08092018
Optional Attachment-(1)-08092018
Form DIR-12-08092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form ADT-1-03122017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
