Company Information

CIN
Status
Date of Incorporation
23 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bina Yogesh Dagli
Bina Yogesh Dagli
Director
over 2 years ago
Mansi Yogesh Dagli
Mansi Yogesh Dagli
Director
about 10 years ago

Past Directors

Yogesh Prasanlal Dagli
Yogesh Prasanlal Dagli
Director
about 28 years ago

Charges

1 Crore
15 September 1999
Indian Bank
1 Crore
15 September 1999
Indian Bank
0
15 September 1999
Indian Bank
0
15 September 1999
Indian Bank
0
15 September 1999
Indian Bank
0
15 September 1999
Indian Bank
0

Documents

Form INC-22-01122020_signed
Form AOC-4-01122020_signed
Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Form DPT-3-05112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form MGT-14-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-10072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-08112017