Company Information

CIN
Status
Date of Incorporation
16 October 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,755,800
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adarsh Shreeratan Daga
Adarsh Shreeratan Daga
Director/Designated Partner
over 1 year ago
Dhruv Adarsh Daga
Dhruv Adarsh Daga
Director/Designated Partner
over 1 year ago
Vandana Adarsh Daga
Vandana Adarsh Daga
Director/Designated Partner
over 14 years ago

Past Directors

Shriratan Jamnadas Daga
Shriratan Jamnadas Daga
Director
almost 24 years ago
Vivek Shreeratan Daga
Vivek Shreeratan Daga
Director
about 32 years ago

Documents

Form DIR-12-27092020_signed
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Optional Attachment-(1)-22092020
Form DIR-12-26102019_signed
Declaration by first director-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
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
List of share holders, debenture holders;-24092019
Form ADT-1-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of resolution passed by the company-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Copy of written consent given by auditor-23102018
Directors report as per section 134(3)-23102018
Form INC-22-21102018_signed
Copies of the utility bills as mentioned above (not older than two months)-15102018
Copy of board resolution authorizing giving of notice-15102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102018
Form MGT-14-13102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018