Company Information

CIN
Status
Date of Incorporation
07 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
440,200
Authorised Capital
2,500,000

Directors

Ashutosh Shivlal Daga
Ashutosh Shivlal Daga
Director
over 3 years ago
Rajendra Shivlal Daga
Rajendra Shivlal Daga
Director
over 26 years ago

Past Directors

Lakshmankumar Ramnath Daga
Lakshmankumar Ramnath Daga
Director
almost 36 years ago

Documents

Form STK-2-03032021-signed
-01032019
Optional Attachment-(1)-01032019
Form DIR-12-24012019_signed
Evidence of cessation;-19012019
Optional Attachment-(1)-19012019
Form DIR-12-29112018_signed
Optional Attachment-(1)-26112018
Interest in other entities;-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Optional Attachment-(1)-23062017
List of share holders, debenture holders;-23062017
Form MGT-7-23062017_signed
Optional Attachment-(4)-17062017
Optional Attachment-(3)-17062017
Optional Attachment-(2)-17062017
Optional Attachment-(1)-17062017
List of share holders, debenture holders;-17062017
Directors report as per section 134(3)-17062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Form AOC-4-17062017_signed
Form MGT-7-17062017_signed
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-231014 for the FY ending on-310314.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form23AC-121112 for the FY ending on-310312.OCT
Form23AC-301011 for the FY ending on-310311.OCT