Company Information

CIN
Status
Date of Incorporation
04 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,992,000
Authorised Capital
6,500,000

Directors

Maniklal Panalal Daga
Maniklal Panalal Daga
Beneficial Owner
over 2 years ago
Panna Lall Daga
Panna Lall Daga
Beneficial Owner
over 6 years ago
Sajjan Daga
Sajjan Daga
Director
about 23 years ago

Past Directors

Abhishek Maniklal Daga
Abhishek Maniklal Daga
Additional Director
over 4 years ago
Kurian Joseph Kizhakkeampiyathu
Kurian Joseph Kizhakkeampiyathu
Director
about 21 years ago

Documents

Form DPT-3-10082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-28062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Evidence of cessation;-13042017
Notice of resignation;-13042017
Form DIR-12-13042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form MGT-14-13042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042016
Form MGT-7-241115.OCT