Company Information

CIN
Status
Date of Incorporation
05 August 1988
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
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 36 years ago
Rajkumar Damani
Rajkumar Damani
Director/Designated Partner
over 36 years ago

Past Directors

Sunita Ashokkumar Damani
Sunita Ashokkumar Damani
Additional Director
over 3 years ago
Suman Rajkumar Damani
Suman Rajkumar Damani
Additional Director
over 7 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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Altered articles of association-06092019
Form DPT-3-03072019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Form DIR-11-08012019_signed
Notice of resignation;-07012019
Notice of resignation filed with the company-07012019
Optional Attachment-(1)-07012019
Evidence of cessation;-07012019
Form DIR-12-07012019_signed
Acknowledgement received from company-07012019
Proof of dispatch-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Optional Attachment-(1)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form AOC-4-26112017_signed