Company Information
CIN
Status
Date of Incorporation
08 June 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
519,900
Authorised Capital
3,500,000
Directors
Madhav Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Daga
Director
over 42 years ago
over 42 years ago
Past Directors
Kishan Chand Daga
Director
over 22 years ago
over 22 years ago
Vandana Daga
Director
almost 23 years ago
almost 23 years ago
Charges
01 March 1995
Central Bank Of India
1 Crore
01 June 1990
Central Bank Of India
6 Lak
01 March 1995
Central Bank Of India
20 Lak
27 November 1948
Central Bank Of India
1 Lak
13 November 2002
Central Bank Of India
1 Lak
01 March 2005
Central Bank Of India
20 Lak
27 November 1984
Central Bank Of India
2 Lak
20 April 1994
Central Bank Of India
8 Lak
22 June 1989
Central Bank Of India
1 Lak
05 December 1984
Central Bank Of India
1 Lak
02 April 1997
Central Bank Of India
6 Lak
27 November 1984
Central Bank Of India
0
20 April 1994
Central Bank Of India
0
22 June 1989
Central Bank Of India
0
05 December 1984
Central Bank Of India
0
02 April 1997
Central Bank Of India
0
13 November 2002
Central Bank Of India
0
27 November 1948
Central Bank Of India
0
01 June 1990
Central Bank Of India
0
01 March 2005
Central Bank Of India
0
01 March 1995
Central Bank Of India
0
01 March 1995
Central Bank Of India
0
27 November 1984
Central Bank Of India
0
20 April 1994
Central Bank Of India
0
22 June 1989
Central Bank Of India
0
05 December 1984
Central Bank Of India
0
02 April 1997
Central Bank Of India
0
13 November 2002
Central Bank Of India
0
27 November 1948
Central Bank Of India
0
01 June 1990
Central Bank Of India
0
01 March 2005
Central Bank Of India
0
01 March 1995
Central Bank Of India
0
01 March 1995
Central Bank Of India
0
Documents
Form MSME FORM I-05102020
Form SH-8-06082020-signed
Form SH-9-06082020-signed
Statement of assets and liabilities-25072020
Unaudited financial statement (if applicable);-25072020
Copy of Special Resolution-25072020
Auditor's report-25072020
Copy of the board resolution-25072020
Audited financial statements of last three years-25072020
Copy of board resolution-25072020
Declaration by auditor(s)-25072020
Affidavit as per rule 65(3)-25072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25072020
Details of the promoters of the company-25072020
Form MGT-14-24072020_signed
Optional Attachment-(1)-24072020
Altered memorandum of association-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Altered articles of association-24072020
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-28112019
