Company Information

CIN
Status
Date of Incorporation
05 February 1993
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Kishori Lal Damani
Ashok Kumar Kishori Lal Damani
Director/Designated Partner
over 2 years ago
Rukhmandevi Kishorilal Damani
Rukhmandevi Kishorilal Damani
Director
almost 32 years ago
Rajkumar Damani
Rajkumar Damani
Director/Designated Partner
almost 32 years ago

Past Directors

Anilkumar Ramotar Sharma
Anilkumar Ramotar Sharma
Director
over 17 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form MGT-14-11092019-signed
Altered articles of association-31082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Form DPT-3-01072019
Form INC-22-22042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form DIR-12-27112017_signed
Letter of appointment;-27112017
Form ADT-1-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of written consent given by auditor-26112017
Optional Attachment-(2)-26112017
Form MGT-7-26112017_signed