Company Information

CIN
Status
Date of Incorporation
03 November 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,020
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ami Atul Damani
Ami Atul Damani
Director
over 1 year ago
Ramilaben Dhirubhai Damani
Ramilaben Dhirubhai Damani
Director
over 17 years ago
Atul Dhirubhai Damani
Atul Dhirubhai Damani
Director
over 22 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-05072019
Form MGT-14-14062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190614
Altered memorandum of association-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-23112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-14042017_signed
Directors report as per section 134(3)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form MGT-7-05042017_signed