Company Information

CIN
Status
Date of Incorporation
04 December 1975
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,890,000
Authorised Capital
2,000,000

Directors

Harsh Dugar
Harsh Dugar
Director/Designated Partner
about 2 years ago
Sumit Dugar
Sumit Dugar
Director/Designated Partner
about 3 years ago
Prem Pratap Singh Dugar
Prem Pratap Singh Dugar
Director
about 10 years ago

Past Directors

Pukhraj Dugar
Pukhraj Dugar
Director
about 16 years ago
Kanhaiya Lal Dugar
Kanhaiya Lal Dugar
Director
about 22 years ago

Documents

Form MGT-7-26112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form AOC-4-22082017_signed
Form INC-22-27062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062016
Copies of the utility bills as mentioned above (not older than two months)-27062016
Optional Attachment-(1)-27062016
Optional Attachment-(2)-24062016
Optional Attachment-(1)-24062016
List of share holders, debenture holders;-24062016
Form MGT-7-24062016_signed
Form DIR-12-13052016_signed
Evidence of cessation;-13052016
Letter of appointment;-13052016
Form AOC-4-13052016_signed