Company Information

CIN
Status
Date of Incorporation
30 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Keshav Kamlesh Daga
Keshav Kamlesh Daga
Director/Designated Partner
over 2 years ago
Aditya Rajesh Daga
Aditya Rajesh Daga
Director/Designated Partner
over 2 years ago

Past Directors

Laxminarayan Punamchandji Daga
Laxminarayan Punamchandji Daga
Managing Director
about 16 years ago
Sanjeev Nawalkishore Malani
Sanjeev Nawalkishore Malani
Director
about 16 years ago
Supriya Namdeo Kalwale
Supriya Namdeo Kalwale
Director
over 21 years ago
Chandrabhaga Namdev Kalwale
Chandrabhaga Namdev Kalwale
Director
over 21 years ago

Documents

Form DIR-12-02032020_signed
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Optional Attachment-(3)-29022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-15102019_signed
Form DPT-3-15102019-signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-23072019
Notice of resignation;-23072019
Form DIR-12-23072019_signed
Evidence of cessation;-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form DIR-12-15072019_signed
Interest in other entities;-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed