Company Information

CIN
Status
Date of Incorporation
06 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
130,000
Authorised Capital
500,000

Directors

Ashwin Chhotalal Damani
Ashwin Chhotalal Damani
Director
over 2 years ago
Atul Dhirubhai Damani
Atul Dhirubhai Damani
Director
almost 28 years ago
Mahesh Himatlal Damani
Mahesh Himatlal Damani
Director
almost 28 years ago
Minesh Himatlal Damani
Minesh Himatlal Damani
Director
almost 28 years ago

Past Directors

Kartik Ashwin Damani
Kartik Ashwin Damani
Additional Director
over 13 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Directors report as per section 134(3)-30082017
Form AOC-4-30082017_signed
Form MGT-7-14042017_signed
List of share holders, debenture holders;-13042017
Form AOC-4-22032017_signed
List of share holders, debenture holders;-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Directors report as per section 134(3)-18032017
Form MGT-7-18032017_signed
Form ADT-1-02092016_signed
Copy of written consent given by auditor-02092016
Copy of the intimation sent by company-02092016
Copy of resolution passed by the company-02092016