Company Information

CIN
Status
Date of Incorporation
06 July 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitul Ramesh Damani
Mitul Ramesh Damani
Director/Designated Partner
over 1 year ago
Nitesh Ramesh Damani
Nitesh 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 19 years ago
Kalpana Ramesh Damani
Kalpana Ramesh Damani
Director/Designated Partner
over 27 years ago

Documents

Form DPT-3-23102020-signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
Form DPT-3-07062019-signed
Optional Attachment-(1)-29052019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_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;-30102017
Form MGT-7-30102017_signed