Company Information

CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Raghav Daga
Raghav Daga
Director
over 2 years ago
Sheela Daga
Sheela Daga
Additional Director
over 10 years ago
Lalit Kumar Daga
Lalit Kumar Daga
Director
over 14 years ago
Sudhir Goel
Sudhir Goel
Director
over 14 years ago
Shailesh Daga
Shailesh Daga
Director
over 14 years ago

Documents

Form MGT-7-23102020_signed
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form AOC-4(XBRL)-07102020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form AOC-4(XBRL)-04102019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form MGT-14-07062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Optional Attachment-(1)-07062018
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092017
Form AOC-4(XBRL)-27092017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102016
Form_AOC4-XBRL_-_HPPPL_-__Signed_HAIL1987_20161024174754.pdf-24102016
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016