Company Information
CIN
Status
Date of Incorporation
12 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Abhinav Ashokkumar Daga
Director
over 23 years ago
over 23 years ago
Sushila Kumari Daga
Director/Designated Partner
over 23 years ago
over 23 years ago
Ashok Kumar Daga
Beneficial Owner
over 23 years ago
over 23 years ago
Charges
28 November 2008
Union Bank Of India
2 Crore
14 March 2015
Union Bank Of India
10 Lak
13 October 2008
Union Bank Of India
3 Crore
08 June 2004
Union Bank Of India
7 Crore
08 June 2004
Union Bank Of India
0
14 March 2015
Union Bank Of India
0
13 October 2008
Union Bank Of India
0
28 November 2008
Union Bank Of India
0
08 June 2004
Union Bank Of India
0
14 March 2015
Union Bank Of India
0
13 October 2008
Union Bank Of India
0
28 November 2008
Union Bank Of India
0
08 June 2004
Union Bank Of India
0
14 March 2015
Union Bank Of India
0
13 October 2008
Union Bank Of India
0
28 November 2008
Union Bank Of India
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-25092020-signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-01072019
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Form INC-22-19012019_signed
Optional Attachment-(1)-19012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019
Copies of the utility bills as mentioned above (not older than two months)-19012019
Form MGT-14-11122018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181211
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Altered memorandum of association-30112018
Optional Attachment-(1)-30112018
Altered articles of association-30112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
