Company Information

CIN
Status
Date of Incorporation
10 June 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Rahul Dugar
Rahul Dugar
Director
about 27 years ago

Past Directors

Divij Singh Dugar
Divij Singh Dugar
Additional Director
over 6 years ago
Khozema Mohammed Faizullabhoy
Khozema Mohammed Faizullabhoy
Director
over 29 years ago
Bhagat Singh Dugar
Bhagat Singh Dugar
Whole Time Director
over 32 years ago
Sushil Kumar Dugar
Sushil Kumar Dugar
Director
over 32 years ago

Documents

Supplementary or Test audit report under section 143-09092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09092020
Form AOC - 4 CFS-09092020
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DIR-12-13112019
Optional Attachment-(1)-13112019
Form DPT-3-21062019
Optional Attachment-(2)-29052019
Form DIR-12-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(1)-29052019
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
Directors report as per section 134(3)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Proof of dispatch-26072018
Form DIR-11-26072018_signed
Notice of resignation filed with the company-26072018
Form DIR-12-26072018_signed
Notice of resignation;-26072018
Evidence of cessation;-26072018
Acknowledgement received from company-26072018
Notice of resignation filed with the company-24072018
Form DIR-11-24072018_signed