Company Information
CIN
Status
Date of Incorporation
11 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Abhinav Ashokkumar Daga
Director
over 22 years ago
over 22 years ago
Sushila Kumari Daga
Director/Designated Partner
over 22 years ago
over 22 years ago
Ashok Kumar Daga
Beneficial Owner
over 22 years ago
over 22 years ago
Documents
Form STK-2-22102021-signed
Form DPT-3-17032020-signed
Optional Attachment-(2)-17032020
-17032020
Optional Attachment-(1)-17032020
Form MGT-14-02032020_signed
Optional Attachment-(1)-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Form PAS-3-08112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-14-06112019_signed
Copy of Board or Shareholders? resolution-06112019
Optional Attachment-(1)-06112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Complete record of private placement offers and acceptances in Form PAS-5.-06112019
Form SH-7-18092019-signed
Altered memorandum of assciation;-13092019
Copy of the resolution for alteration of capital;-13092019
Copy of the resolution for alteration of capital;-09082019
Altered memorandum of assciation;-09082019
Form DPT-3-01072019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019
