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 499/-

Directors

Rajkumar Damani
Rajkumar Damani
Director/Designated Partner
over 11 years ago
Ashok Kumar Kishori Lal Damani
Ashok Kumar Kishori Lal Damani
Director/Designated Partner
over 19 years ago

Past Directors

Yogendra Srikishan Bagree
Yogendra Srikishan Bagree
Director
almost 18 years ago
Rukhmandevi Kishorilal Damani
Rukhmandevi Kishorilal Damani
Director
over 19 years ago

Documents

Form DPT-3-21092020-signed
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-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
Copies of the utility bills as mentioned above (not older than two months)-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
Optional Attachment-(1)-22042019
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
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
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Optional Attachment-(2)-26112017
Optional Attachment-(1)-26112017
Copy of written consent given by auditor-26112017
Copy of resolution passed by the company-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Copy of the intimation sent by company-26112017
Form AOC-4-26112017_signed