Company Information

CIN
Status
Date of Incorporation
26 June 1995
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
7,394,520
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meena Amrut Dama
Meena Amrut Dama
Director/Designated Partner
over 1 year ago
Amrutkumar Dama Kanji
Amrutkumar Dama Kanji
Director/Designated Partner
over 1 year ago
Naresh Kanji Dama
Naresh Kanji Dama
Beneficial Owner
over 5 years ago
Shruti Amrut Dama
Shruti Amrut Dama
Director
about 9 years ago
Prakashkumar Heeralal Bhadra
Prakashkumar Heeralal Bhadra
Director
about 25 years ago

Past Directors

Rajesh Janardan Mishra
Rajesh Janardan Mishra
Additional Director
over 12 years ago
Chhaganlal Manji Chandra
Chhaganlal Manji Chandra
Additional Director
over 12 years ago
Pradeep Rameshchandra Gandhi
Pradeep Rameshchandra Gandhi
Additional Director
over 12 years ago
Yogesh Naresh Dama
Yogesh Naresh Dama
Additional Director
about 14 years ago

Charges

0
20 February 2015
Bank Of India
6 Lak
04 December 2002
Bank Of Idnia
1 Crore
27 January 2023
Yes Bank Limited
0
04 December 2002
Bank Of Idnia
0
20 February 2015
Bank Of India
0
27 January 2023
Yes Bank Limited
0
04 December 2002
Bank Of Idnia
0
20 February 2015
Bank Of India
0

Documents

Form DPT-3-26122020_signed
Form MSME FORM I-13102020_signed
Form MSME FORM I-21092020_signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-27062019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
List of share holders, debenture holders;-09102016
Form AOC-4-09102016_signed
Form MGT-7-09102016_signed