Company Information

CIN
Status
Date of Incorporation
08 June 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Pankaj Daga
Pankaj Daga
Whole Time Director
over 2 years ago

Past Directors

Surabhi Daga
Surabhi Daga
Additional Director
about 16 years ago
Rai Chand Daga
Rai Chand Daga
Whole Time Director
over 26 years ago
Bimla Daga
Bimla Daga
Director
over 26 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form DIR-12-14042017_signed
Form DIR-11-14042017_signed
Proof of dispatch-06042017
Notice of resignation;-06042017
Notice of resignation filed with the company-06042017
Acknowledgement received from company-06042017
Evidence of cessation;-06042017
Evidence of cessation;-22032017
Form DIR-11-22032017_signed
Form DIR-12-22032017_signed
Acknowledgement received from company-22032017
Proof of dispatch-22032017
Notice of resignation filed with the company-22032017
Notice of resignation;-22032017
Form MGT-7-31102016_signed