Company Information

CIN
Status
Date of Incorporation
05 December 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Raghav Daga
Raghav Daga
Director
over 2 years ago
Shailesh Daga
Shailesh Daga
Director
almost 19 years ago
Lalit Kumar Daga
Lalit Kumar Daga
Director/Designated Partner
about 53 years ago

Documents

Form MGT-7A-27122023_signed
Form MGT-7A-22122023_signed
List of share holders, debenture holders;-09112023
List of Directors;-09112023
Form MGT-7A-09112023
Form AOC-4-08112023_signed
Directors report as per section 134(3)-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Form MGT-7A-22092023_signed
Form AOC-4-11092023_signed
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
List of share holders, debenture holders;-27122021
Approval letter for extension of AGM;-27122021
List of Directors;-27122021
Form MGT-7A-28122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122021
Directors report as per section 134(3)-09122021
Form AOC-4-09122021_signed
Form ADT-1-07122021_signed
Copy of resolution passed by the company-07122021
Copy of written consent given by auditor-07122021
Form ADT-3-27082021_signed
Resignation letter-26082021
Form MGT-7-25022021_signed
Form AOC-4-22022021_signed