Company Information
CIN
Status
Date of Incorporation
28 November 1984
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,587,000
Authorised Capital
2,500,000
Directors
Vimala Devi Damani
Director/Designated Partner
about 4 years ago
about 4 years ago
Ambrish Damani
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Shyam Sundar Damani
Whole Time Director
almost 19 years ago
almost 19 years ago
Charges
07 February 2007
Punjab National Bank
4 Crore
07 February 2007
Punjab National Bank
0
07 February 2007
Punjab National Bank
0
07 February 2007
Punjab National Bank
0
Documents
Form DPT-3-07102020-signed
Optional Attachment-(1)-13092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4(XBRL)-30112019_signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DPT-3-04062019-signed
Auditor?s certificate-18052019
Form AOC-4(XBRL)-05112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Optional Attachment-(1)-29102018
Copy of MGT-8-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Optional Attachment-(1)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of MGT-8-20112017
