Company Information

CIN
Status
Date of Incorporation
14 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,795,600
Authorised Capital
3,000,000

Directors

Adarsh Shreeratan Daga
Adarsh Shreeratan Daga
Director/Designated Partner
over 2 years ago
Dhruv Adarsh Daga
Dhruv Adarsh Daga
Director/Designated Partner
over 2 years ago
Vandana Adarsh Daga
Vandana Adarsh Daga
Director/Designated Partner
over 15 years ago

Past Directors

Shriratan Jamnadas Daga
Shriratan Jamnadas Daga
Director
almost 25 years ago
Vivek Shreeratan Daga
Vivek Shreeratan Daga
Director
about 33 years ago

Documents

Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form ADT-1-22102018_signed
Form MGT-7-22102018_signed
Form AOC-4-21102018_signed
Form INC-22-16102018_signed
Form MGT-14-16102018_signed
Copy of board resolution authorizing giving of notice-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Copy of resolution passed by the company-16102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102018
Copy of written consent given by auditor-16102018
Directors report as per section 134(3)-16102018
Copies of the utility bills as mentioned above (not older than two months)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form DIR-12-22022018_signed
Form DIR-11-22022018_signed
Notice of resignation;-20022018
Notice of resignation filed with the company-20022018