Company Information

CIN
Status
Date of Incorporation
04 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Krishnakumar Hiralalji Daga
Krishnakumar Hiralalji Daga
Director/Designated Partner
over 2 years ago
Renu Krishnakumar Daga
Renu Krishnakumar Daga
Director/Designated Partner
about 16 years ago

Past Directors

Dheeraj Yoginder Mehra
Dheeraj Yoginder Mehra
Director
almost 19 years ago

Documents

Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-22062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form MGT-14-23042019_signed
Copy of agreement-23042019
Form DIR-12-23042019_signed
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(2)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Optional Attachment-(1)-14102017
Form AOC-4-14102017_signed