Company Information
CIN
Status
Date of Incorporation
31 January 1985
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
539,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishan Das Daga
Director
over 1 year ago
over 1 year ago
Madhu Krishan Daga
Director
almost 31 years ago
almost 31 years ago
Charges
27 June 2019
Icici Bank Limited
1 Crore
27 June 2019
Others
0
27 June 2019
Others
0
Documents
Form AOC-4-10122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Form ADT-1-20092019_signed
Optional Attachment-(1)-20092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Optional Attachment-(2)-20092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-25072019
Instrument(s) of creation or modification of charge;-25072019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Form MGT-14-11072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019