Company Information

CIN
Status
Date of Incorporation
28 September 1990
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
8,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunita Ashokkumar Damani
Sunita Ashokkumar Damani
Director
almost 3 years ago
Rajkumar Damani
Rajkumar Damani
Director/Designated Partner
about 5 years ago
Ashok Kumar Kishori Lal Damani
Ashok Kumar Kishori Lal Damani
Director/Designated Partner
over 10 years ago
Rukhmandevi Kishorilal Damani
Rukhmandevi Kishorilal Damani
Director
almost 16 years ago

Past Directors

Anilkumar Ramotar Sharma
Anilkumar Ramotar Sharma
Director
about 14 years ago
Yogendra Srikishan Bagree
Yogendra Srikishan Bagree
Director
about 21 years ago

Documents

Form DPT-3-21092020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form DIR-12-20102019_signed
Optional Attachment-(1)-17102019
Notice of resignation;-17102019
Evidence of cessation;-17102019
Form MGT-14-12092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Altered articles of association-09092019
Form DPT-3-01072019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018