Company Information

CIN
Status
Date of Incorporation
24 April 2013
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

Manish Ganeshlal Damani
Manish Ganeshlal Damani
Director/Designated Partner
over 2 years ago
Archana Shaileshkumar Damani
Archana Shaileshkumar Damani
Director
over 12 years ago

Past Directors

Litesh Subhash Shete
Litesh Subhash Shete
Director
over 12 years ago

Documents

Form DPT-3-31122020
Form DIR-11-10092020_signed
Form DIR-12-10092020_signed
Acknowledgement received from company-09092020
Proof of dispatch-09092020
Notice of resignation filed with the company-09092020
Notice of resignation;-08092020
Form DIR-12-08092020_signed
Evidence of cessation;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017