Company Information

CIN
Status
Date of Incorporation
05 February 1993
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

Ashok Kumar Kishori Lal Damani
Ashok Kumar Kishori Lal Damani
Director/Designated Partner
over 3 years ago
Rukhmandevi Kishorilal Damani
Rukhmandevi Kishorilal Damani
Director
almost 33 years ago
Rajkumar Damani
Rajkumar Damani
Director/Designated Partner
almost 33 years ago

Past Directors

Anilkumar Ramotar Sharma
Anilkumar Ramotar Sharma
Director
over 18 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form MGT-14-11092019-signed
Altered articles of association-31082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Form DPT-3-01072019
Form INC-22-22042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form DIR-12-27112017_signed
Letter of appointment;-27112017
Form ADT-1-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of written consent given by auditor-26112017
Optional Attachment-(2)-26112017
Form MGT-7-26112017_signed