Company Information

CIN
Status
Date of Incorporation
22 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Raghav Daga
Raghav Daga
Director
over 2 years ago
Lalit Kumar Daga
Lalit Kumar Daga
Director/Designated Partner
almost 6 years ago
Sheela Daga
Sheela Daga
Additional Director
over 10 years ago
Shailesh Daga
Shailesh Daga
Director
over 17 years ago

Past Directors

Charudatta Prabhakar Jhaveri
Charudatta Prabhakar Jhaveri
Director
over 36 years ago
Rajesh Prabhakar Jhaveri
Rajesh Prabhakar Jhaveri
Director
over 36 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-24082020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT