Company Information
CIN
Status
Date of Incorporation
30 March 2010
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mitul Ramesh Damani
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitesh Ramesh Damani
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Nagardas Damani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mita Gunvantirai Damani
Director
over 9 years ago
over 9 years ago
Past Directors
Kalpana Ramesh Damani
Director
over 9 years ago
over 9 years ago
Ami Ramesh Damani
Additional Director
almost 10 years ago
almost 10 years ago
Subramanian Venkatesasharma Kalyani
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 37] Construction Of Residential Buildings, Commercial Buildings, Industries, Factories, Shopping Malls, Theaters, Multiplexes, Amusement Parks, Holiday Resorts; Construction Of Pipe Lines; Installation Of Doors And Windows; Installation Of Electrical Appliances; Plumbing Services; Supervision And Repair Services Therof; Quarry Services; Road Paving And All Being Ser...
Charges
24 November 2021
Bajaj Housing Finance Limited
40 Crore
24 November 2021
Others
0
24 November 2021
Others
0
Documents
Form MSME FORM I-12112020_signed
Form DPT-3-12112020_signed
Optional Attachment-(1)-12112020
Form MGT-14-14032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Form MSME FORM I-05022020_signed
Form ADT-1-19122019_signed
Form AOC-4-19122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Copy of resolution passed by the company-11122019
Company CSR policy as per section 135(4)-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Directors report as per section 134(3)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
List of share holders, debenture holders;-11122019
Details of other Entity(s)-11122019
Form MSME FORM I-21062019_signed
Form DPT-3-07062019-signed
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Company CSR policy as per section 135(4)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed