Company Information

CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Kokila Daga
Kokila Daga
Director/Designated Partner
over 2 years ago
Inderchand Vallabhchand Daga
Inderchand Vallabhchand Daga
Director/Designated Partner
almost 3 years ago
Prashanchand Vallabhchand Daga
Prashanchand Vallabhchand Daga
Director/Designated Partner
almost 3 years ago

Past Directors

Shrenik Hukamchand Daga
Shrenik Hukamchand Daga
Additional Director
over 4 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-29062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form MGT-7-291215.OCT
Form AOC-4-181215.OCT
Form ADT-1-020815.OCT
Form ADT-3-310715.PDF