Company Information

CIN
Status
Date of Incorporation
16 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,637,750
Authorised Capital
7,000,000

Directors

Suraj Kumar Daga
Suraj Kumar Daga
Director
over 2 years ago
Anirudh Surajkumar Daga
Anirudh Surajkumar Daga
Director/Designated Partner
over 2 years ago

Past Directors

Mayank Kalantry Kiran
Mayank Kalantry Kiran
Additional Director
over 7 years ago
Abhishek Maniklal Daga
Abhishek Maniklal Daga
Director
about 21 years ago

Charges

1 Crore
25 November 2014
State Bank Of Bikaner And Jaipur
1 Crore
12 September 2011
Citibank N. A.
1 Crore
13 August 2009
United Bank Of India
40 Lak
12 September 2011
Citibank N. A.
0
25 November 2014
State Bank Of Bikaner And Jaipur
0
13 August 2009
United Bank Of India
0
12 September 2011
Citibank N. A.
0
25 November 2014
State Bank Of Bikaner And Jaipur
0
13 August 2009
United Bank Of India
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Proof of dispatch-07052018
Acknowledgement received from company-07052018
Form DIR-11-07052018_signed
Notice of resignation filed with the company-07052018
Evidence of cessation;-05052018
Form DIR-12-05052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Notice of resignation;-05052018
Form MGT-7-05122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-05122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016