Company Information
CIN
Status
Date of Incorporation
03 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jain Sukh Dugar
Director/Designated Partner
over 3 years ago
over 3 years ago
Prakash Dugar
Director
about 10 years ago
about 10 years ago
Past Directors
Deepakkumar Roopchand Dugar
Director
almost 8 years ago
almost 8 years ago
Varsha Dugar
Director
about 10 years ago
about 10 years ago
Charges
15 November 2022
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-24092020-signed
Form MGT-7-20112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form MSME FORM I-17112019_signed
Form DPT-3-30062019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Form INC-22-06032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copy of board resolution authorizing giving of notice-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Form MGT-14-27022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Optional Attachment-(1)-27022019
Form PAS-3-22022019_signed
Copy of Board or Shareholders? resolution-22022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022019
Form MGT-14-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed