Company Information

CIN
Status
Date of Incorporation
27 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Moksha Anil Daga
Moksha Anil Daga
Director/Designated Partner
over 4 years ago
Shlok Lalit Daga
Shlok Lalit Daga
Director/Designated Partner
over 4 years ago
Bhavesh Rajnikant Shah
Bhavesh Rajnikant Shah
Director
almost 31 years ago

Past Directors

Manoharlal Gishulal Daga
Manoharlal Gishulal Daga
Director
over 25 years ago
Lalit Manoharlal Daga
Lalit Manoharlal Daga
Director
about 31 years ago
Anil Manoharlal Daga
Anil Manoharlal Daga
Director
about 31 years ago

Charges

10 Crore
31 October 2020
Axis Bank Limited
5 Crore
04 November 2019
Aditya Birla Finance Limited
5 Crore
13 October 2023
Axis Bank Limited
0
10 December 2021
Axis Bank Limited
0
31 October 2020
Axis Bank Limited
0
04 November 2019
Others
0
13 October 2023
Axis Bank Limited
0
10 December 2021
Axis Bank Limited
0
31 October 2020
Axis Bank Limited
0
04 November 2019
Others
0

Documents

Form CHG-1-01122020
Instrument(s) of creation or modification of charge;-01122020
Form DPT-3-06102020-signed
Form AOC-4-15122019_signed
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Details of other Entity(s)-28112019
Company CSR policy as per section 135(4)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-13092019_signed
Declaration under section 90-11092019
Form DPT-3-31072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Company CSR policy as per section 135(4)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-11112017_signed
Copy of resolution passed by the company-11112017
Copy of written consent given by auditor-11112017
Copy of the intimation sent by company-11112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed