Company Information

CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kaushik Daga
Kaushik Daga
Director/Designated Partner
almost 2 years ago
Parshva Kumar Daga
Parshva Kumar Daga
Director/Designated Partner
almost 2 years ago
Narayan Patankar
Narayan Patankar
Director/Designated Partner
almost 3 years ago
Ashish Khatarkar
Ashish Khatarkar
Director/Designated Partner
almost 3 years ago
Varun Daga
Varun Daga
Director
almost 20 years ago

Past Directors

Nilaykumar Vinodkumar Daga
Nilaykumar Vinodkumar Daga
Director
about 11 years ago
Akash Kumar Pawar
Akash Kumar Pawar
Director
about 12 years ago
Shishir Suhane
Shishir Suhane
Director
about 14 years ago
Vinodkumar Harakchand Daga
Vinodkumar Harakchand Daga
Additional Director
over 14 years ago

Documents

Form DPT-3-15102020-signed
Notice of resignation;-27082020
Form DIR-12-27082020_signed
Evidence of cessation;-27082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
List of share holders, debenture holders;-29012020
Form AOC-4(XBRL)-29012020_signed
Form MGT-7-29012020_signed
Form DIR-12-26122019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
List of share holders, debenture holders;-16032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032019
Form AOC-4(XBRL)-16032019_signed
Form MGT-7-16032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Evidence of cessation;-20122018
Notice of resignation;-20122018
Interest in other entities;-20122018
Form DIR-12-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018