Company Information

CIN
Status
Date of Incorporation
10 November 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,835,000
Authorised Capital
5,000,000

Directors

Ambrish Damani
Ambrish Damani
Director/Designated Partner
almost 3 years ago
Vimala Devi Damani
Vimala Devi Damani
Director/Designated Partner
about 6 years ago

Past Directors

Vishu Kothari
Vishu Kothari
Director Appointed In Casual Vacancy
about 4 years ago
Kiran Devi Damani
Kiran Devi Damani
Director
over 23 years ago
Shyam Sundar Damani
Shyam Sundar Damani
Director
about 30 years ago

Documents

Directors report as per section 134(3)-04102020
Optional Attachment-(1)-04102020
List of share holders, debenture holders;-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Form AOC-4-04102020_signed
Form MGT-7-04102020_signed
Form ADT-1-15092019_signed
List of share holders, debenture holders;-15092019
Copy of resolution passed by the company-15092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Copy of the intimation sent by company-15092019
Copy of written consent given by auditor-15092019
Directors report as per section 134(3)-15092019
Optional Attachment-(3)-15092019
Optional Attachment-(1)-15092019
Optional Attachment-(2)-15092019
Optional Attachment-(4)-15092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092019
Form DIR-12-15092019_signed
Form AOC-4-15092019_signed
Form MGT-7-15092019_signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DPT-3-21052019-signed
Auditor?s certificate-18052019
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Notice of resignation;-04092018
Evidence of cessation;-04092018
Form MGT-7-23082018_signed