Company Information

CIN
Status
Date of Incorporation
22 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
23,600,000
Authorised Capital
30,000,000

Directors

Narsinghdas Jamnadas Daga
Narsinghdas Jamnadas Daga
Director/Designated Partner
about 9 years ago
Sushilkumar Narayandas Daga
Sushilkumar Narayandas Daga
Director/Designated Partner
almost 26 years ago

Past Directors

Hitesh Narsinghdas Daga
Hitesh Narsinghdas Daga
Managing Director
over 14 years ago

Documents

Form INC-22-30012020_signed
Copies of the utility bills as mentioned above (not older than two months)-30012020
Copy of board resolution authorizing giving of notice-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Notice of resignation;-04042018
Proof of dispatch-04042018
Notice of resignation filed with the company-04042018
Form DIR-12-04042018_signed
Form DIR-11-04042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Declaration by first director-04042018
Acknowledgement received from company-04042018
Evidence of cessation;-04042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08062017
Optional Attachment-(1)-08062017
Annual return as per schedule V of the Companies Act,1956-08062017
Optional Attachment-(2)-08062017
Optional Attachment-(3)-08062017
Optional Attachment-(4)-08062017
Form 20B-08062017_signed
Form 23AC-08062017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07062017
Form 66-07062017_signed
Form GNL-2-03052017-signed
Optional Attachment-(1)-26042017
Form INC-22-22092016_signed
Optional Attachment-(2)-22092016
Optional Attachment-(1)-22092016
Copies of the utility bills as mentioned above (not older than two months)-22092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092016