Company Information

CIN
Status
Date of Incorporation
24 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Vijay Dhirajlal Dagli
Vijay Dhirajlal Dagli
Director
almost 2 years ago
Bina Vijay Dagli
Bina Vijay Dagli
Director
over 26 years ago

Charges

1 Crore
25 April 2018
Yes Bank Limited
1 Crore
16 January 2015
State Bank Of India
98 Lak
25 April 2018
Yes Bank Limited
0
16 January 2015
State Bank Of India
0
25 April 2018
Yes Bank Limited
0
16 January 2015
State Bank Of India
0
25 April 2018
Yes Bank Limited
0
16 January 2015
State Bank Of India
0
25 April 2018
Yes Bank Limited
0
16 January 2015
State Bank Of India
0
25 April 2018
Yes Bank Limited
0
16 January 2015
State Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MSME FORM I-28052019_signed
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Letter of the charge holder stating that the amount has been satisfied-02082018
Form CHG-4-02082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180802
Form CHG-1-23072018_signed
Optional Attachment-(1)-23072018
Instrument(s) of creation or modification of charge;-23072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180723
Optional Attachment-(1)-05072018
Form CHG-1-05072018_signed
Instrument(s) of creation or modification of charge;-05072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180705