Company Information
CIN
Status
Date of Incorporation
03 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,180,000
Authorised Capital
7,300,000
Directors
Giriraj Ratan Daga
Director/Designated Partner
over 7 years ago
over 7 years ago
Shyam Sunder Daga
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Krishna Devi Daga
Whole Time Director
about 21 years ago
about 21 years ago
Charges
16 January 2016
Bank Of India
4 Crore
26 August 2011
Hdfc Bank Limited
2 Crore
06 March 2008
Panjab National Bank
1 Crore
28 December 2002
State Bank Of Travancoere
20 Lak
26 August 2011
Hdfc Bank Limited
0
28 December 2002
State Bank Of Travancoere
0
16 January 2016
Bank Of India
0
06 March 2008
Panjab National Bank
0
26 August 2011
Hdfc Bank Limited
0
28 December 2002
State Bank Of Travancoere
0
16 January 2016
Bank Of India
0
06 March 2008
Panjab National Bank
0
26 August 2011
Hdfc Bank Limited
0
28 December 2002
State Bank Of Travancoere
0
16 January 2016
Bank Of India
0
06 March 2008
Panjab National Bank
0
26 August 2011
Hdfc Bank Limited
0
28 December 2002
State Bank Of Travancoere
0
16 January 2016
Bank Of India
0
06 March 2008
Panjab National Bank
0
26 August 2011
Hdfc Bank Limited
0
28 December 2002
State Bank Of Travancoere
0
16 January 2016
Bank Of India
0
06 March 2008
Panjab National Bank
0
Documents
Form DPT-3-27082020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-19072019
Form AOC-4-15042019_signed
Directors report as per section 134(3)-13042019
Optional Attachment-(1)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Notice of resignation filed with the company-30052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Acknowledgement received from company-30052018
Form DIR-11-30052018_signed
Form DIR-12-30052018_signed
Notice of resignation;-30052018
Declaration by first director-30052018
Evidence of cessation;-30052018
Optional Attachment-(1)-30052018
Proof of dispatch-30052018
Interest in other entities;-30052018
Supplementary or Test audit report under section 143-09022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09022018
Optional Attachment-(1)-09022018
Directors report as per section 134(3)-09022018
Statement of Subsidiaries as per section 129 - Form AOC-1-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC - 4 CFS-09022018_signed
Form AOC-4-09022018_signed
