Company Information

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

Directors

Harshvardhan Madhusudan Daga
Harshvardhan Madhusudan Daga
Director/Designated Partner
over 1 year ago
Madhusudan Laxminarayan Daga
Madhusudan Laxminarayan Daga
Director/Designated Partner
almost 2 years ago
Vimla Daga
Vimla Daga
Director/Designated Partner
about 4 years ago

Past Directors

Laxminarayan Khushalchand Daga
Laxminarayan Khushalchand Daga
Director
almost 29 years ago
Vandana Madhusudan Daga
Vandana Madhusudan Daga
Director
over 30 years ago

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-28122020
Interest in other entities;-28122020
Evidence of cessation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DPT-3-06082020-signed
Directors report as per section 134(3)-06112019
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
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 BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_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
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed