Company Information

CIN
Status
Date of Incorporation
29 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,603,000
Authorised Capital
10,000,000

Directors

Lalit Kumar Daga
Lalit Kumar Daga
Director/Designated Partner
about 31 years ago
Shailesh Daga
Shailesh Daga
Director/Designated Partner
about 31 years ago

Past Directors

Sudhir Goel
Sudhir Goel
Director
about 31 years ago

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-19112020_signed
Resignation letter-18112020
Form DPT-3-24082020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-01072019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Copy of resolution passed by the company-12102016