Company Information

CIN
Status
Date of Incorporation
06 September 2005
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

Vineet Daga
Vineet Daga
Director/Designated Partner
over 2 years ago
Harsh Daga
Harsh Daga
Director/Designated Partner
over 2 years ago
Inderchand Vallabhchand Daga
Inderchand Vallabhchand Daga
Director/Designated Partner
almost 3 years ago
Prashanchand Vallabhchand Daga
Prashanchand Vallabhchand Daga
Director/Designated Partner
almost 3 years ago

Past Directors

Hukamchand Vallabhchand Daga
Hukamchand Vallabhchand Daga
Director
over 20 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-29062019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed