Company Information

CIN
Status
Date of Incorporation
16 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Nandan Damani
Sanjay Nandan Damani
Director/Designated Partner
over 1 year ago
Shreelekha Nandan Damani
Shreelekha Nandan Damani
Director/Designated Partner
over 1 year ago
Nandan Surajratan Damani
Nandan Surajratan Damani
Director/Designated Partner
over 1 year ago
Arvind Premnath Agarwal
Arvind Premnath Agarwal
Director/Designated Partner
almost 2 years ago
Pandurang Sudkoji Jadhav
Pandurang Sudkoji Jadhav
Director/Designated Partner
almost 2 years ago
Sudhir Ajitkumar Merchant
Sudhir Ajitkumar Merchant
Director
over 29 years ago
Surendra Kumar Murlidhar Somany
Surendra Kumar Murlidhar Somany
Beneficial Owner
over 30 years ago
Kashiprasad Chiranjilal Murarka
Kashiprasad Chiranjilal Murarka
Director
over 30 years ago

Past Directors

Omdutt Jamnadas Purohit
Omdutt Jamnadas Purohit
Director
over 30 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(1)-05122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Form AOC-4(XBRL)-05122018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Form MGT-14-22082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
Form DIR-12-22082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Form MGT-14-17052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form DIR-12-24042018_signed
Form MGT-14-03042018-signed
Altered memorandum of association-28032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032018
Form AOC-4(XBRL)-23032018_signed
Form MGT-14-17112017_signed