Company Information

CIN
Status
Date of Incorporation
26 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,749,000
Authorised Capital
10,010,000

Directors

Akshay Kumar Daga
Akshay Kumar Daga
Director/Designated Partner
over 2 years ago
Sajal Daga
Sajal Daga
Director/Designated Partner
over 11 years ago

Past Directors

Madhu Daga
Madhu Daga
Director
over 22 years ago
Seema Daga
Seema Daga
Director
over 26 years ago
Anurag Daga
Anurag Daga
Director
almost 28 years ago
Aniruddha Daga
Aniruddha Daga
Director
almost 28 years ago
Arun Kumar Daga
Arun Kumar Daga
Director
almost 28 years ago

Charges

25 July 2023
Others
0
25 July 2023
Others
0
25 July 2023
Others
0

Documents

Form DPT-3-17122020-signed
Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-30062019
Form DPT-3-01072019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Form ADT-1-08112018_signed
Copy of resolution passed by the company-08112018
Optional Attachment-(1)-08112018
Copy of written consent given by auditor-08112018
Copy of the intimation sent by company-08112018
Form ADT-1-19022018_signed
Copy of resolution passed by the company-19022018
Copy of the intimation sent by company-19022018
Copy of written consent given by auditor-19022018
Form AOC-4-07122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-08112016-signed