Company Information

CIN
Status
Date of Incorporation
26 November 1993
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

Sunita Ashokkumar Damani
Sunita Ashokkumar Damani
Director
almost 31 years ago
Ashok Kumar Kishori Lal Damani
Ashok Kumar Kishori Lal Damani
Director/Designated Partner
almost 31 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-09122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MGT-14-11092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Altered articles of association-31082019
Form DPT-3-01072019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Copy of the intimation sent by company-26112017
Copy of written consent given by auditor-26112017
Optional Attachment-(2)-26112017
Copy of resolution passed by the company-26112017