Company Information

CIN
Status
Date of Incorporation
22 November 2011
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
69,500,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirudh Surajkumar Daga
Anirudh Surajkumar Daga
Director/Designated Partner
over 1 year ago
Suraj Kumar Daga
Suraj Kumar Daga
Director
over 1 year ago
Gaurav Suraj Daga
Gaurav Suraj Daga
Director
almost 2 years ago
Radheshyam Sitaram Lahoti
Radheshyam Sitaram Lahoti
Director
about 13 years ago

Past Directors

Shubham Agarwal
Shubham Agarwal
Director
about 13 years ago
Sarita Jagmohan Agarwal
Sarita Jagmohan Agarwal
Director
about 13 years ago

Charges

10 Crore
27 September 2013
State Bank Of Bikaner And Jaipur
9 Crore
22 January 2021
Axis Bank Limited
10 Crore
22 January 2021
Axis Bank Limited
0
27 September 2013
State Bank Of Bikaner And Jaipur
0
22 January 2021
Axis Bank Limited
0
27 September 2013
State Bank Of Bikaner And Jaipur
0
22 January 2021
Axis Bank Limited
0
27 September 2013
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4(XBRL)-10122019_signed
Form MGT-7-08122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-14032018_signed
Form AOC-4(XBRL)-14032018_signed
List of share holders, debenture holders;-09032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032018
Form ADT-1-24072017_signed
Form MGT-7-24072017_signed
Form AOC-4-24072017_signed
Copy of written consent given by auditor-17072017
List of share holders, debenture holders;-17072017
Copy of resolution passed by the company-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Directors report as per section 134(3)-17072017
Copy of the intimation sent by company-17072017
Form PAS-3-29042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042017
Copy of Board or Shareholders? resolution-28042017
Form SH-7-04042017-signed
Form MGT-14-03042017-signed
Altered memorandum of assciation;-03042017
Altered articles of association;-03042017