Company Information
CIN
Status
Date of Incorporation
12 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,165,000
Authorised Capital
1,200,000
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
Documents
Form STK-2-26102021-signed
Form MGT-14-20032020_signed
Optional Attachment-(2)-20032020
-20032020
Optional Attachment-(1)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form MGT-14-14022020_signed
Form PAS-3-14022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14022020
Copy of Board or Shareholders? resolution-14022020
Optional Attachment-(1)-14022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022020
Valuation Report from the valuer, if any;-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form SH-7-05022020-signed
Copy of the resolution for alteration of capital;-24012020
Altered memorandum of assciation;-24012020
Optional Attachment-(1)-24012020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-01072019
Form DPT-3-30062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
