Company Information
CIN
Status
Date of Incorporation
20 October 1989
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar Dugar
Director/Designated Partner
over 21 years ago
over 21 years ago
Nandita Dugar
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
15 June 1999
Punjab And Sind Bank
2 Lak
15 June 1999
Punjab And Sind Bank
0
15 June 1999
Punjab And Sind Bank
0
15 June 1999
Punjab And Sind Bank
0
15 June 1999
Punjab And Sind Bank
0
Documents
Form ADT-1-02102020_signed
Copy of the intimation sent by company-02102020
List of share holders, debenture holders;-02102020
Copy of written consent given by auditor-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Copy of resolution passed by the company-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form DPT-3-08012020-signed
List of share holders, debenture holders;-02082019
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Auditor?s certificate-19062019
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
Optional Attachment-(1)-20072016
List of share holders, debenture holders;-20072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Form AOC-4-20072016_signed
Form MGT-7-20072016_signed