Company Information

CIN
Status
Date of Incorporation
02 February 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitul Ramesh Damani
Mitul Ramesh Damani
Director/Designated Partner
over 1 year ago
Ramesh Nagardas Damani
Ramesh Nagardas Damani
Director/Designated Partner
almost 2 years ago
Mita Gunvantirai Damani
Mita Gunvantirai Damani
Beneficial Owner
over 5 years ago
Kalpana Ramesh Damani
Kalpana Ramesh Damani
Director
almost 18 years ago

Documents

Form DPT-3-23102020-signed
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-07062019-signed
Optional Attachment-(1)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Form INC-22-10022018_signed
Copy of board resolution authorizing giving of notice-10022018
Copies of the utility bills as mentioned above (not older than two months)-10022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
Optional Attachment-(1)-10022018
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form AOC-4-29092016_signed