Company Information

CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Ramesh Damani
Rashmi Ramesh Damani
Beneficial Owner
almost 3 years ago
Ashok Kumar Kishori Lal Damani
Ashok Kumar Kishori Lal Damani
Director/Designated Partner
over 3 years ago
Apurva Ramesh Damani
Apurva Ramesh Damani
Beneficial Owner
over 6 years ago
Ramesh Makhanlal Damani
Ramesh Makhanlal Damani
Beneficial Owner
over 6 years ago
Anirudh Ashok Damani
Anirudh Ashok Damani
Director/Designated Partner
about 12 years ago

Past Directors

Sunita Ashokkumar Damani
Sunita Ashokkumar Damani
Director
about 12 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-16122020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form BEN - 2-03082019_signed
Declaration under section 90-02082019
Form DPT-3-01072019
Form DPT-3-30062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-12-13112018_signed
Notice of resignation;-12112018
Evidence of cessation;-12112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form ADT-1-07102017_signed
Copy of resolution passed by the company-05102017
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017
Optional Attachment-(1)-20012017
Copy of written consent given by auditor-20012017