Company Information
CIN
Status
Date of Incorporation
28 December 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Ashwin Chhotalal Damani
Director
over 2 years ago
over 2 years ago
Mahesh Himatlal Damani
Director
almost 31 years ago
almost 31 years ago
Minesh Himatlal Damani
Director
almost 31 years ago
almost 31 years ago
Atul Dhirubhai Damani
Director
almost 43 years ago
almost 43 years ago
Past Directors
Kartik Ashwin Damani
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 16] Advertisement And Promotional Materials (Printed), Printed Publications, Magazines, Stationery, Hoarding, Brochures, Books, Printed Matters, Pamphlets, Visiting Cards And Related Goods Concerning Services Pertaining To Clearing And Forwarding Agents, Shipping Agents, Shipbrokers And Charters, International Freight Forwarders, Road, Haulage, Warehousing And Cargo...
Charges
28 March 2016
Standard Chartered Bank
55 Lak
28 March 2016
Standard Chartered Bank
0
28 March 2016
Standard Chartered Bank
0
28 March 2016
Standard Chartered Bank
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Form AOC-4 additional attachment-05122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of other Entity(s)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Company CSR policy as per section 135(4)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-09012018_signed
List of share holders, debenture holders;-08012018
Form AOC-4-05012018_signed
Directors report as per section 134(3)-04012018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Details of other Entity(s)-04012018
