Company Information

CIN
Status
Date of Incorporation
06 April 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sandeepkumar Rajkaran Dugar
Sandeepkumar Rajkaran Dugar
Director
over 2 years ago
Palash Sandeepkumar Dugar
Palash Sandeepkumar Dugar
Director/Designated Partner
over 2 years ago

Past Directors

Gopiram Rugharam Bagaria
Gopiram Rugharam Bagaria
Director
about 10 years ago
Jyoti Sandeepkumar Dugar
Jyoti Sandeepkumar Dugar
Managing Director
almost 34 years ago
Sampatdevi Rajkaran Dugar
Sampatdevi Rajkaran Dugar
Director
about 46 years ago

Charges

0
08 April 1980
State Bank Of Bikaner & Jaipur
50 Thousand
29 February 1980
Rajesthao Financial Corpn.
1 Lak
08 April 1980
State Bank Of Bikaner & Jaipur
0
29 February 1980
Rajesthao Financial Corpn.
0
08 April 1980
State Bank Of Bikaner & Jaipur
0
29 February 1980
Rajesthao Financial Corpn.
0
08 April 1980
State Bank Of Bikaner & Jaipur
0
29 February 1980
Rajesthao Financial Corpn.
0

Documents

Form INC-22-17122020_signed
Copies of the utility bills as mentioned above (not older than two months)-17122020
Optional Attachment-(1)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copy of board resolution authorizing giving of notice-17122020
Optional Attachment-(2)-17122020
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Form DPT-3-09072020-signed
Form AOC-4-17112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-16062018_signed
Interest in other entities;-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Optional Attachment-(1)-12062018