Company Information
CIN
Status
Date of Incorporation
15 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
187,000
Authorised Capital
500,000
Directors
Vijay Daulal Damani
Director
about 31 years ago
about 31 years ago
Giriraj Daulal Damani
Director
about 31 years ago
about 31 years ago
Narottam Daulal Damani
Director
about 31 years ago
about 31 years ago
Documents
Form STK-2-17032021-signed
Form MGT-14-05032019_signed
Optional Attachment-(1)-05032019
-05032019
Optional Attachment-(2)-02032019
Optional Attachment-(1)-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Form PAS-3-01032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032019
Copy of Board or Shareholders? resolution-01032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Form ADT-1-04122017_signed
Copy of resolution passed by the company-04122017
Copy of the intimation sent by company-04122017
Copy of written consent given by auditor-04122017
FormSchV-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310313.OCT
FormSchV-271214 for the FY ending on-310312.OCT
FormSchV-271214 for the FY ending on-310311.OCT
FormSchV-271214 for the FY ending on-310310.OCT
