Company Information

CIN
Status
Date of Incorporation
03 September 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikram Omprakash Damani
Vikram Omprakash Damani
Director
about 1 year ago
Subhash Harlalka Purushottamdas
Subhash Harlalka Purushottamdas
Additional Director
almost 2 years ago

Past Directors

Datta Lad Narayan
Datta Lad Narayan
Additional Director
about 4 years ago
Sudhir Keshav Kadam
Sudhir Keshav Kadam
Additional Director
about 15 years ago
Madhuri Omprakash Damani
Madhuri Omprakash Damani
Director
almost 23 years ago
Omprakash Damani Badridas
Omprakash Damani Badridas
Director
almost 34 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-16092020-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 ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Form ADT-1-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of the intimation sent by company-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Copy of written consent given by auditor-12122018
List of share holders, debenture holders;-12122018
Copy of resolution passed by the company-12122018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed