Company Information

CIN
Status
Date of Incorporation
06 January 1977
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Priti Damani
Priti Damani
Director
almost 33 years ago
Ashish Damani
Ashish Damani
Director
almost 33 years ago
. Laxmi Devi Damani
. Laxmi Devi Damani
Director
almost 40 years ago
Narasinghdass Damani
Narasinghdass Damani
Director
almost 40 years ago

Past Directors

Shan Mugam
Shan Mugam
Director
almost 27 years ago

Charges

0
13 September 1978
Bank Of India
50 Lak
31 May 1988
Bank Of India
5 Lak
31 May 1988
Bank Of India
0
13 September 1978
Bank Of India
0
31 May 1988
Bank Of India
0
13 September 1978
Bank Of India
0

Documents

List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form ADT-1-25082019_signed
Copy of written consent given by auditor-25082019
Copy of resolution passed by the company-25082019
Copy of the intimation sent by company-25082019
Directors report as per section 134(3)-25082019
List of share holders, debenture holders;-25082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082019
Form MGT-7-25082019_signed
Form AOC-4-25082019_signed
Form DPT-3-25062019-signed
Optional Attachment-(1)-17062019
Form DIR-12-25042019-signed
Evidence of cessation;-05042019
Optional Attachment-(1)-05042019
Directors report as per section 134(3)-02092018
List of share holders, debenture holders;-02092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
Form MGT-7-02092018_signed
Form AOC-4-02092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Directors report as per section 134(3)-19082017
Form AOC-4-19082017_signed
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016