Company Information

CIN
Status
Date of Incorporation
27 July 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,526,000
Authorised Capital
5,000,000

Directors

Ratan Chand Daga
Ratan Chand Daga
Director
almost 3 years ago
Saroj Daga
Saroj Daga
Director
about 20 years ago
Aditya Daga
Aditya Daga
Director
over 21 years ago

Charges

1 Crore
05 October 2017
Kotak Mahindra Bank Limited
1 Crore
15 September 2015
Oriental Bank Of Commerce
1 Crore
08 October 2007
Orientl Bank Of Commerce
11 Crore
12 January 2005
State Bank Of Bikaner & Jaipur
47 Lak
27 March 2023
Others
0
05 October 2017
Others
0
12 January 2005
State Bank Of Bikaner & Jaipur
0
08 October 2007
Orientl Bank Of Commerce
0
15 September 2015
Oriental Bank Of Commerce
0
27 March 2023
Others
0
05 October 2017
Others
0
12 January 2005
State Bank Of Bikaner & Jaipur
0
08 October 2007
Orientl Bank Of Commerce
0
15 September 2015
Oriental Bank Of Commerce
0
27 March 2023
Others
0
05 October 2017
Others
0
12 January 2005
State Bank Of Bikaner & Jaipur
0
08 October 2007
Orientl Bank Of Commerce
0
15 September 2015
Oriental Bank Of Commerce
0

Documents

Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Form DPT-3-09012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MSME FORM I-28052019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form CHG-1-05022018_signed
Instrument(s) of creation or modification of charge;-05022018
Optional Attachment-(1)-05022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180205
Optional Attachment-(1)-24112017
Form CHG-1-24112017_signed
Instrument(s) of creation or modification of charge;-24112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171124
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017