Company Information
CIN
Status
Date of Incorporation
22 March 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Bhagat Singh Dugar
Director
almost 3 years ago
almost 3 years ago
Rahul Dugar
Director
over 23 years ago
over 23 years ago
Past Directors
Divij Singh Dugar
Additional Director
over 6 years ago
over 6 years ago
Syed Mansoob Haider
Additional Director
almost 10 years ago
almost 10 years ago
Sushil Kumar Dugar
Director
over 38 years ago
over 38 years ago
Charges
12 August 1988
Punjab National Bank
30 Lak
10 September 1980
Bank Of India
15 Lak
13 April 1977
Union Bank Of India
1 Lak
12 August 1988
Punjab National Bank
0
13 April 1977
Union Bank Of India
0
10 September 1980
Bank Of India
0
12 August 1988
Punjab National Bank
0
13 April 1977
Union Bank Of India
0
10 September 1980
Bank Of India
0
12 August 1988
Punjab National Bank
0
13 April 1977
Union Bank Of India
0
10 September 1980
Bank Of India
0
Documents
Form DPT-3-30122020
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(1)-13112019
Form DPT-3-21062019
Form DIR-12-29052019_signed
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form DIR-12-28052019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form INC-22-15022017_signed
Form DIR-12-15022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017
Copy of board resolution authorizing giving of notice-14022017
Copies of the utility bills as mentioned above (not older than two months)-14022017
Optional Attachment-(1)-14022017
