Company Information
CIN
Status
Date of Incorporation
30 June 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Avinash Daga
Director/Designated Partner
about 5 years ago
about 5 years ago
Ankit Daga
Director
over 22 years ago
over 22 years ago
Anand Daga
Director
almost 25 years ago
almost 25 years ago
Past Directors
Kirthi Kochar Bansilal
Additional Director
over 15 years ago
over 15 years ago
. Preeti Daga
Additional Director
over 15 years ago
over 15 years ago
Devratan Daga
Whole Time Director
over 33 years ago
over 33 years ago
Charges
06 March 2009
Central Bank Of India
5 Lak
08 March 2006
Central Bank Of India
5 Lak
08 March 2006
Central Bank Of India
0
06 March 2009
Central Bank Of India
0
08 March 2006
Central Bank Of India
0
06 March 2009
Central Bank Of India
0
Documents
Notice of resignation;-07122020
Form DIR-12-07122020_signed
Evidence of cessation;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DPT-3-17112020-signed
Optional Attachment-(1)-05102020
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Optional Attachment-(1)-08122019
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Form DIR-12-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Form DPT-3-17062019-signed
Optional Attachment-(1)-10062019
Form MSME FORM I-08062019_signed
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
