Company Information

CIN
Status
Date of Incorporation
06 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,434,000
Authorised Capital
5,000,000

Directors

Kailash Ramjivan Darak
Kailash Ramjivan Darak
Director
over 2 years ago
Sumeet Ramkishor Darak
Sumeet Ramkishor Darak
Director
over 11 years ago
Shantadevi Ramjivan Darak
Shantadevi Ramjivan Darak
Director
over 15 years ago
Shobha Ramkishore Darak
Shobha Ramkishore Darak
Director
over 15 years ago
Sharda Ramavtar Darak
Sharda Ramavtar Darak
Director
over 15 years ago
Kaveri Kailash Darak
Kaveri Kailash Darak
Director
over 15 years ago
Ramkishor Ramjivanji Darak
Ramkishor Ramjivanji Darak
Director
over 33 years ago
Ramautar Ramjivan Darak
Ramautar Ramjivan Darak
Beneficial Owner
over 33 years ago

Charges

1 Crore
20 April 2018
Hdfc Bank Limited
1 Crore
20 April 2018
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-09122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form BEN - 2-06092019_signed
Declaration under section 90-05092019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Instrument(s) of creation or modification of charge;-28062018
Form CHG-1-28062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180628
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form MGT-7-28102016_signed
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-171015.OCT
Form ADT-1-040315.OCT
Form66-200115 for the FY ending on-310314.OCT
Form MGT-14-170115.OCT