Company Information

CIN
Status
Date of Incorporation
11 October 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
535,070
Authorised Capital
2,500,000
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
Kalpana Ramesh Damani
Kalpana Ramesh Damani
Director
almost 25 years ago

Documents

Form PAS-6-25122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form PAS-6-25122020
Form PAS-6-25122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
Form DPT-3-23102020-signed
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of resolution passed by the company-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-07062019-signed
Optional Attachment-(1)-29052019
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Optional Attachment-(1)-10022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
Copy of board resolution authorizing giving of notice-10022018