Company Information

CIN
Status
Date of Incorporation
30 October 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sarojdevi Shreevallabh Damani
Sarojdevi Shreevallabh Damani
Director/Designated Partner
over 2 years ago

Past Directors

Shivangi Shreevallabh Damani
Shivangi Shreevallabh Damani
Additional Director
over 6 years ago
Jai Kishan Damani
Jai Kishan Damani
Director
about 18 years ago
Padma Raghavan
Padma Raghavan
Director
almost 34 years ago

Documents

Form ADT-1-16022021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form DPT-3-29102020-signed
Form DIR-12-18112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Interest in other entities;-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed