Company Information

CIN
Status
Date of Incorporation
12 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Omprakash Jagannath Daga
Omprakash Jagannath Daga
Director/Designated Partner
over 2 years ago
Rajendra Roopchand Malpani
Rajendra Roopchand Malpani
Director/Designated Partner
about 24 years ago
Ishwarprasad Jagannath Daga
Ishwarprasad Jagannath Daga
Director/Designated Partner
about 24 years ago

Documents

Form DPT-3-16102020-signed
Form DPT-3-16092020-signed
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-27062019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-03122017_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form ADT-1-091215.OCT
Form AOC-4-081215.OCT
Form MGT-7-091215.OCT
Form 23B for period 010413 to 310314-041013.OCT