Company Information

CIN
Status
Date of Incorporation
22 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Kishori Lal Damani
Ashok Kumar Kishori Lal Damani
Director/Designated Partner
almost 3 years ago
Suman Rajkumar Damani
Suman Rajkumar Damani
Director
about 30 years ago
Rajkumar Damani
Rajkumar Damani
Director/Designated Partner
about 30 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form MGT-14-12092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Altered articles of association-09092019
Form DPT-3-01072019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form ADT-1-26112017_signed
Optional Attachment-(2)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Copy of the intimation sent by company-26112017
Copy of written consent given by auditor-26112017
Form DIR-12-26112017_signed
Optional Attachment-(1)-26112017