Company Information

CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,755,500
Authorised Capital
2,500,000

Directors

Nilesh Shivgopal Damani
Nilesh Shivgopal Damani
Director
almost 3 years ago
Shiv Gopal Damani
Shiv Gopal Damani
Director
about 24 years ago
Neeta Piyush Parwal
Neeta Piyush Parwal
Director
over 27 years ago
Sharda Damani
Sharda Damani
Director
over 30 years ago

Past Directors

Manishkumar Agarwal
Manishkumar Agarwal
Director
over 16 years ago
Narendrakumar Agarwal
Narendrakumar Agarwal
Director
over 16 years ago

Documents

Form DPT-3-03112020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-27062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form ADT-1-26102017_signed
Copy of written consent given by auditor-25102017
Optional Attachment-(1)-25102017
Copy of the intimation sent by company-25102017
Copy of resolution passed by the company-25102017
Form DIR-11-31012017_signed
Form DIR-12-30012017_signed
Acknowledgement received from company-28012017
Evidence of cessation;-28012017