Company Information

CIN
Status
Date of Incorporation
22 May 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kumar Damani
Anand Kumar Damani
Director/Designated Partner
over 1 year ago
Kamal Kumar Hasija
Kamal Kumar Hasija
Director/Designated Partner
over 21 years ago

Past Directors

Sarita Damani
Sarita Damani
Additional Director
about 12 years ago
Mahendra Kumar Damani
Mahendra Kumar Damani
Director
almost 17 years ago
Harsh Ghorawat
Harsh Ghorawat
Director
over 19 years ago

Documents

Form MGT-14-05012021_signed
Form DPT-3-11122020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-26062019
Form INC-22-09042019_signed
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-24102016_signed