Company Information

CIN
Status
Date of Incorporation
08 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
476,000
Authorised Capital
500,000

Directors

Vimla Lalit Dangi
Vimla Lalit Dangi
Director
about 27 years ago
Lalit Kumar Dangi
Lalit Kumar Dangi
Director/Designated Partner
about 31 years ago

Past Directors

Mohit Dalpat Singh Dangi
Mohit Dalpat Singh Dangi
Additional Director
about 15 years ago
Padam Dangi
Padam Dangi
Director
over 21 years ago

Documents

Form DPT-3-27052020-signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Form AOC-4-04122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Form MGT-7-12122016_signed
Form AOC-4-12122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122016
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form MGT-7-241215.OCT
Form AOC-4-121215.OCT