Company Information
CIN
Status
Date of Incorporation
26 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,320,700
Authorised Capital
20,000,000
Directors
Nilesh Champalal Daga
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Champalal Gishulal Daga
Director
over 10 years ago
over 10 years ago
Shailesh Champalal Daga
Director
over 19 years ago
over 19 years ago
Charges
04 June 2013
Kotak Mahindra Bank Limited
48 Crore
30 January 2013
Axis Bank Limited
5 Crore
17 July 2007
Axis Bank Limited
25 Crore
17 July 2007
Axis Bank Limited
0
04 June 2013
Others
0
30 January 2013
Axis Bank Limited
0
17 July 2007
Axis Bank Limited
0
04 June 2013
Others
0
30 January 2013
Axis Bank Limited
0
Documents
Form DPT-3-15122020_signed
Form DPT-3-20082020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-26072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
List of share holders, debenture holders;-27102018
Copy of MGT-8-27102018
Form MGT-7-27102018_signed
Form CHG-4-20022018_signed
Letter of the charge holder stating that the amount has been satisfied-20022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180220
Copy of MGT-8-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4(XBRL)-03112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Form MGT-7-04012017_signed
Copy of MGT-8-29122016
List of share holders, debenture holders;-29122016
