Company Information

CIN
Status
Date of Incorporation
01 March 1946
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Gyan Pierre Ajit Dugal
Gyan Pierre Ajit Dugal
Director
about 13 years ago
Dugal Gurcharn Singh Ajit
Dugal Gurcharn Singh Ajit
Director
about 24 years ago

Past Directors

Ranjit Dugal
Ranjit Dugal
Director
almost 80 years ago

Documents

Form MGT-7-22052017_signed
Form 20B-22052017_signed
Annual return as per schedule V of the Companies Act,1956-09052017
List of share holders, debenture holders;-11052017
Form INC-22-04102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102016
Optional Attachment-(1)-04102016
Copy of board resolution authorizing giving of notice-04102016
Copies of the utility bills as mentioned above (not older than two months)-04102016
Form MGT-14-03102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102016
Altered memorandum of association-03102016
Form66-141015 for the FY ending on-310311.OCT
Form23AC-141015 for the FY ending on-310311.OCT
FormSchV-021015 for the FY ending on-310311-Revised-1.OCT
Form DIR-12-021015.OCT
Evidence of cessation-021015.PDF
Form DIR-12-090915.OCT
Declaration of the appointee Director- in Form DIR-2-090915.PDF
FormSchV-190312 for the FY ending on-310311.OCT
Immunity Certificate under CLSS- 2010-311010.PDF
Immunity Certificate under CLSS- 2010-311010.PDF
Immunity Certificate under CLSS- 2010-311010.PDF
Application for grant of immunity certificate under CLSS 2010-090910.PDF
Form 18-280610-230610.PDF
Form23AC-230610 for the FY ending on-310307.OCT
Form23AC-230610 for the FY ending on-310306.OCT
Form23AC-230610 for the FY ending on-310305.OCT
Form23AC-230610 for the FY ending on-310304.OCT
Form66-230610 for the FY ending on-310310.OCT