Company Information

CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalit Kumar Daga
Lalit Kumar Daga
Director/Designated Partner
over 29 years ago
Sudhir Goel
Sudhir Goel
Director/Designated Partner
over 30 years ago
Shailesh Daga
Shailesh Daga
Director/Designated Partner
over 30 years ago

Documents

Form ADT-1-07012021_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-19112020_signed
Resignation letter-19112020
Form DPT-3-24082020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016