Company Information

CIN
Status
Date of Incorporation
15 January 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sanjay Bhuralal Dagliya
Sanjay Bhuralal Dagliya
Director/Designated Partner
over 2 years ago
Kalpana Sanjay Dagliya
Kalpana Sanjay Dagliya
Director/Designated Partner
over 2 years ago
Kalpesh Sanjay Dagliya
Kalpesh Sanjay Dagliya
Director/Designated Partner
about 11 years ago

Past Directors

Swapnil Sanjay Dagliya
Swapnil Sanjay Dagliya
Director
over 16 years ago
Bipin Chhaganlal Goyani
Bipin Chhaganlal Goyani
Director
about 29 years ago
Molahalli Balakrishna Hegde
Molahalli Balakrishna Hegde
Managing Director
almost 35 years ago

Charges

01 April 2023
Hdfc Bank Limited
0
01 April 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-03112020_signed
Form BEN - 2-19032020_signed
Declaration under section 90-19032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed