Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,597,500
Authorised Capital
6,600,000

Directors

Binodkumar Ratanlal Dugar
Binodkumar Ratanlal Dugar
Director/Designated Partner
about 2 years ago
Abha Binod Dugar
Abha Binod Dugar
Director/Designated Partner
about 2 years ago
Mayank Binod Dugar
Mayank Binod Dugar
Director/Designated Partner
almost 3 years ago
Ratanlal Sujanmal Dugar
Ratanlal Sujanmal Dugar
Director/Designated Partner
over 23 years ago

Past Directors

Rai Chand Babel
Rai Chand Babel
Director
over 23 years ago
Sanjay Kumar Daga
Sanjay Kumar Daga
Director
almost 30 years ago

Documents

Form AOC-5-20012020-signed
Copy of board resolution-11012020
Form AOC-4-07012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
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
Notice of resignation;-07062019
Declaration by first director-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-20042019
Declaration by first director-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-04122017_signed
Form ADT-1-03122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Copy of written consent given by auditor-29112017
Directors report as per section 134(3)-29112017