Company Information

CIN
Status
Date of Incorporation
14 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,400
Authorised Capital
500,000

Directors

Mitul Ramesh Damani
Mitul Ramesh Damani
Director/Designated Partner
over 2 years ago
Nitesh Ramesh Damani
Nitesh Ramesh Damani
Director/Designated Partner
over 2 years ago
Ramesh Nagardas Damani
Ramesh Nagardas Damani
Director/Designated Partner
almost 3 years ago
Krishnamoorthy Srinivasan
Krishnamoorthy Srinivasan
Additional Director
over 3 years ago
Chandrakant Bhawanji Dedhia
Chandrakant Bhawanji Dedhia
Director
about 22 years ago

Documents

Form DPT-3-02082021-signed
Auditor?s certificate-30092020
Form DPT-3-28012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Optional Attachment-(3)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(4)-24102019
Optional Attachment-(2)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-18112017_signed