Company Information

CIN
Status
Date of Incorporation
17 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 July 2022
Paid Up Capital
5,600,000
Authorised Capital
10,000,000

Directors

Abhinav Ramesh Damani
Abhinav Ramesh Damani
Director/Designated Partner
almost 3 years ago
Rashmi Ramesh Damani
Rashmi Ramesh Damani
Director
almost 3 years ago

Past Directors

Shilpa Umakant Agaskar
Shilpa Umakant Agaskar
Director
about 22 years ago
Ramesh Makhanlal Damani
Ramesh Makhanlal Damani
Director
over 22 years ago

Documents

Form DIR-12-25072020_signed
Optional Attachment-(1)-20072020
Evidence of cessation;-20072020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Declaration by first director-10102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4(XBRL)-23112017_signed
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
Supplementary or test audit report under section 143-21112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112017
Details of comments of CAG if India-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016_signed