Company Information
CIN
Status
Date of Incorporation
21 July 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Sunita Daga
Director
over 2 years ago
over 2 years ago
Champa Lal Daga
Beneficial Owner
about 6 years ago
about 6 years ago
Abhinav Daga
Director
about 15 years ago
about 15 years ago
Past Directors
Arun Kumar Daga
Director
about 23 years ago
about 23 years ago
Anil Kumar Daga
Director
over 27 years ago
over 27 years ago
Charges
10 January 2000
State Bank Of India
3 Crore
10 January 2000
State Bank Of Mysore
1 Crore
10 January 2000
State Bank Of India
0
10 January 2000
State Bank Of Mysore
0
10 January 2000
State Bank Of India
0
10 January 2000
State Bank Of Mysore
0
Documents
Form DPT-3-26102020-signed
Form DPT-3-16012020-signed
Form BEN - 2-07122019_signed
Declaration under section 90-03122019
Form MGT-7-07112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-30062019
Form CHG-4-08052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
Letter of the charge holder stating that the amount has been satisfied-06052019
Instrument(s) of creation or modification of charge;-23012019
Form CHG-1-23012019_signed
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-13062017
Letter of appointment;-13062017
