Company Information

CIN
Status
Date of Incorporation
14 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,855,800
Authorised Capital
3,000,000

Directors

Adarsh Shreeratan Daga
Adarsh Shreeratan Daga
Director/Designated Partner
over 2 years ago
Dhruv Adarsh Daga
Dhruv Adarsh Daga
Director/Designated Partner
over 2 years ago
Vandana Adarsh Daga
Vandana Adarsh Daga
Director/Designated Partner
over 15 years ago

Past Directors

Shriratan Jamnadas Daga
Shriratan Jamnadas Daga
Director
almost 25 years ago
Vivek Shreeratan Daga
Vivek Shreeratan Daga
Director
about 33 years ago

Documents

Form DIR-12-27092020_signed
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Form DIR-12-03012020_signed
Declaration by first director-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Interest in other entities;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Form ADT-1-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Form DIR-11-22022018_signed
Form DIR-12-22022018_signed
Acknowledgement received from company-20022018
Proof of dispatch-20022018