Company Information

CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Surinder Omprakash Dogra
Surinder Omprakash Dogra
Director
over 2 years ago
Sandeep Pradeep Dogra
Sandeep Pradeep Dogra
Director
over 10 years ago
Sunny Pradeep Dogra
Sunny Pradeep Dogra
Director
over 10 years ago
Pradeep Dogra
Pradeep Dogra
Director
over 13 years ago

Charges

2 Crore
02 December 2013
Union Bank Of India
1 Crore
07 April 2022
Hdfc Bank Limited
2 Crore
02 December 2013
Others
0
07 April 2022
Hdfc Bank Limited
0
02 December 2013
Others
0
07 April 2022
Hdfc Bank Limited
0
02 December 2013
Others
0
07 April 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-24112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form MGT-14-27102019_signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy of the intimation sent by company-26102019
Form ADT-3-25102019
Resignation letter-25102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018