Company Information
CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
5,000,000
Directors
Sushma Shivkumar Daga
Director
over 2 years ago
over 2 years ago
Chandrashekhar Shivkumar Daga
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-24112020-signed
Directors report as per section 134(3)-19112020
Form AOC-4-20112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form DPT-3-03092020-signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-28062019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form ADT-1-24102017_signed
Copy of the intimation sent by company-24102017
Copy of resolution passed by the company-24102017
Copy of written consent given by auditor-24102017
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
