Company Information

CIN
Status
Date of Incorporation
22 April 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
348,000
Authorised Capital
1,000,000

Directors

Nimita Mahek Shah
Nimita Mahek Shah
Additional Director
over 2 years ago
Rekha Rajen Damani
Rekha Rajen Damani
Director/Designated Partner
over 2 years ago

Past Directors

Karishma Rajen Damani
Karishma Rajen Damani
Additional Director
about 12 years ago
Jatin Jayantilal Damani
Jatin Jayantilal Damani
Director
almost 32 years ago
Jayantilal Tribhovandas Damani
Jayantilal Tribhovandas Damani
Director
over 40 years ago

Documents

Form DPT-3-05012021_signed
Form BEN - 2-26122019_signed
Declaration under section 90-19122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-02122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-18072019
Form DIR-12-17072019_signed
Evidence of cessation;-17072019
Form DIR-11-17072019_signed
Notice of resignation filed with the company-17072019
Notice of resignation;-17072019
Proof of dispatch-17072019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form AOC-4-12112016_signed