Company Information
CIN
Status
Date of Incorporation
28 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vinod Nagindas Damania
Director
over 19 years ago
over 19 years ago
Abhay Jekisandas Damania
Director
over 19 years ago
over 19 years ago
Documents
Form STK-2-18082021-signed
-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(3)-10042019
Optional Attachment-(4)-10042019
Form ADT-1-18102018_signed
Optional Attachment-(4)-18102018
Optional Attachment-(3)-18102018
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of written consent given by auditor-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Copy of resolution passed by the company-18102018
Copy of the intimation sent by company-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Optional Attachment-(1)-16102017
Optional Attachment-(2)-16102017
Optional Attachment-(3)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
