Company Information

CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
610,000
Authorised Capital
1,000,000

Directors

Santosh Navratan Damani
Santosh Navratan Damani
Additional Director
almost 7 years ago
Navratan Omprakash Damani
Navratan Omprakash Damani
Director
over 19 years ago
Madan Gopal Jalan
Madan Gopal Jalan
Director
about 25 years ago

Past Directors

Shivratan Omprakash Damani
Shivratan Omprakash Damani
Director
over 19 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Form DIR-12-21012019_signed
Optional Attachment-(1)-18012019
Notice of resignation;-18012019
Evidence of cessation;-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-15102016_signed