Company Information

CIN
Status
Date of Incorporation
24 March 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,518,750
Authorised Capital
10,000,000

Directors

Radha Daga
Radha Daga
Director/Designated Partner
over 2 years ago
Vikas Daga
Vikas Daga
Director
about 21 years ago
Ramesh Kumar Daga
Ramesh Kumar Daga
Director/Designated Partner
about 24 years ago
Pranav Taparia
Pranav Taparia
Director
over 26 years ago

Charges

0
30 May 2003
State Bank Of India
9 Crore
30 May 2003
State Bank Of India
0
30 May 2003
State Bank Of India
0
30 May 2003
State Bank Of India
0
30 May 2003
State Bank Of India
0
30 May 2003
State Bank Of India
0

Documents

List of share holders, debenture holders;-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Form DPT-3-09072019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-4-03012019_signed
Form MGT-7-01072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Form AOC-4-20022017_signed
List of share holders, debenture holders;-17022017
Form MGT-7-17022017_signed
List of share holders, debenture holders;-17062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062016
Form MGT-7-17062016_signed
Form AOC-4-17062016_signed
Letter of the charge holder-261015.PDF
Form CHG-4-261015.OCT
Memorandum of satisfaction of Charge-261015.PDF
Form23AC-310115 for the FY ending on-310314.OCT