Company Information

CIN
Status
Date of Incorporation
11 May 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhusudan Laxminarayan Daga
Madhusudan Laxminarayan Daga
Director/Designated Partner
almost 2 years ago
Vimla Daga
Vimla Daga
Director/Designated Partner
about 27 years ago
Vandana Madhusudan Daga
Vandana Madhusudan Daga
Director
over 30 years ago

Past Directors

Vivek Beniprasad Maheshwari
Vivek Beniprasad Maheshwari
Director
over 30 years ago

Documents

List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-27062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form PAS-3-150515.OCT
List of allottees-070515.PDF