Company Information

CIN
Status
Date of Incorporation
11 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,000,050
Authorised Capital
80,000,000

Directors

Pankaj Kumar Chandak
Pankaj Kumar Chandak
Director
almost 26 years ago
Suman Rajkumar Damani
Suman Rajkumar Damani
Director
over 35 years ago
Rajkumar Damani
Rajkumar Damani
Director/Designated Partner
over 35 years ago

Past Directors

Ghanshyamdas Gokulchand Damani
Ghanshyamdas Gokulchand Damani
Director
over 15 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form AOC-4(XBRL)-16122019_signed
Form MGT-14-12092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Altered articles of association-09092019
Form DPT-3-03072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form AOC-4(XBRL)-17122018_signed
Form MGT-7-24112018_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(2)-23112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Form ADT-1-26112017_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Copy of written consent given by auditor-26112017
Copy of resolution passed by the company-26112017
Copy of the intimation sent by company-26112017
Optional Attachment-(2)-26112017
Form MGT-7-26112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Form AOC-4(XBRL)-24112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL_K_DAMANI_2016_signed_2_PODARKALA_20161129192147.pdf-29112016