Company Information
CIN
Status
Date of Incorporation
14 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Piyush Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Daga Shivratan
Additional Director
over 14 years ago
over 14 years ago
Shivratan Jamnadas Daga
Director
over 27 years ago
over 27 years ago
Usha Suryaratan Daga
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
23 June 1994
Central Bank Of India
14 Lak
18 October 1993
Maharashtra State Financial Corporation
52 Lak
03 February 2004
Canara Bank
35 Lak
23 June 1994
Central Bank Of India
0
18 October 1993
Maharashtra State Financial Corporation
0
03 February 2004
Canara Bank
0
23 June 1994
Central Bank Of India
0
18 October 1993
Maharashtra State Financial Corporation
0
03 February 2004
Canara Bank
0
Documents
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form ADT-1-30102019_signed
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-30062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form e-CODS-25042018_signed
Form 23AC-21042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Form 23AC-20042018_signed
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Form 66-20042018_signed
Form 66-16042018_signed
