Company Information

CIN
Status
Date of Incorporation
12 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,658,500
Authorised Capital
8,000,000

Directors

Suraj Kumar Daga
Suraj Kumar Daga
Director
over 2 years ago
Gaurav Suraj Daga
Gaurav Suraj Daga
Director
over 14 years ago

Past Directors

Maniklal Panalal Daga
Maniklal Panalal Daga
Director
almost 28 years ago

Charges

4 Crore
09 February 2012
Axis Bank Limited
4 Crore
13 February 2009
Citi Bank N.a.
35 Lak
06 May 2011
Union Bank Of India
1 Crore
13 February 2009
Citi Bank N.a.
0
09 February 2012
Axis Bank Limited
0
06 May 2011
Union Bank Of India
0
13 February 2009
Citi Bank N.a.
0
09 February 2012
Axis Bank Limited
0
06 May 2011
Union Bank Of India
0
13 February 2009
Citi Bank N.a.
0
09 February 2012
Axis Bank Limited
0
06 May 2011
Union Bank Of India
0
13 February 2009
Citi Bank N.a.
0
09 February 2012
Axis Bank Limited
0
06 May 2011
Union Bank Of India
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-05122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-05122016_signed
Form AOC-4-02122016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-281115.OCT
Form AOC-4-191115.OCT
Form ADT-1-161015.OCT
Certificate of Registration for Modification of Mortgage-230215.PDF
Certificate of Registration for Modification of Mortgage-230215.PDF
Instrument of creation or modification of charge-230215.PDF
Form CHG-1-230215.OCT
Certificate of Registration for Modification of Mortgage-230215.PDF