Company Information

CIN
Status
Date of Incorporation
16 December 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,192,060
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Damani Omprakash
Aditya Damani Omprakash
Director/Designated Partner
over 1 year ago

Past Directors

Suniil Deokinandan Pachisia
Suniil Deokinandan Pachisia
Additional Director
over 6 years ago
Subhash Harlalka Purushottamdas
Subhash Harlalka Purushottamdas
Director
over 9 years ago
Vikram Omprakash Damani
Vikram Omprakash Damani
Additional Director
almost 14 years ago
Suresh Motilal Jain
Suresh Motilal Jain
Director
over 14 years ago
Sudhir Keshav Kadam
Sudhir Keshav Kadam
Additional Director
almost 15 years ago
Omprakash Damani Badridas
Omprakash Damani Badridas
Director
almost 18 years ago
Madhuri Omprakash Damani
Madhuri Omprakash Damani
Director
about 21 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form DIR-12-01112019_signed
Optional Attachment-(1)-26102019
Form INC-22-16092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
Copies of the utility bills as mentioned above (not older than two months)-09092019
Copy of board resolution authorizing giving of notice-09092019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form DPT-3-25062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-23102018_signed
Evidence of cessation;-23102018
Optional Attachment-(2)-23102018
Interest in other entities;-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(3)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Notice of resignation;-23102018
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed