Company Information

CIN
Status
Date of Incorporation
16 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
295,000
Authorised Capital
1,000,000

Directors

Shreekant Gwaldas Damani
Shreekant Gwaldas Damani
Director
over 25 years ago
Shashikant Gwaldas Damani
Shashikant Gwaldas Damani
Director
over 25 years ago

Past Directors

Gwaldas Gangadas Damani
Gwaldas Gangadas Damani
Director
over 25 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form 20B-15042017_signed
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed
Annual return as per schedule V of the Companies Act,1956-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Directors report as per section 134(3)-13042017
List of share holders, debenture holders;-13042017
Form DIR-12-13042017_signed
Evidence of cessation;-13042017