Company Information

CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Daga Varun Prashanchand
Daga Varun Prashanchand
Director
about 2 years ago
Inderchand Vallabhchand Daga
Inderchand Vallabhchand Daga
Director/Designated Partner
almost 3 years ago
Vimalchand Vallabhchand Daga
Vimalchand Vallabhchand Daga
Director/Designated Partner
almost 3 years ago
Siddharth Inderchand Daga
Siddharth Inderchand Daga
Director
over 20 years ago

Past Directors

Chintan Vimalchand Daga
Chintan Vimalchand Daga
Additional Director
over 3 years ago
Shrenik Hukamchand Daga
Shrenik Hukamchand Daga
Director
over 20 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-29062019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-291215.OCT
Form AOC-4-181215.OCT
Resignation Letter-030815.PDF
Form ADT-3-030815.PDF
Form ADT-1-040815.OCT
Form MGT-14-310715.OCT
Copy of resolution-310715.PDF
Immunity Certificate under CLSS- 2014-041214.PDF