Company Information

CIN
Status
Date of Incorporation
22 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Krishnalal Damania
Rajendra Krishnalal Damania
Director/Designated Partner
over 2 years ago
Virat Rajendra Damania
Virat Rajendra Damania
Director/Designated Partner
over 6 years ago
Jyoti Rajendra Damania
Jyoti Rajendra Damania
Director/Designated Partner
about 15 years ago

Documents

Form DPT-3-25072020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-14092019
Optional Attachment-(1)-14092019
Form DIR-12-14092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(1)-20112017