Company Information

CIN
Status
Date of Incorporation
06 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,842,000
Authorised Capital
30,000,000

Directors

Abhishek Damani
Abhishek Damani
Director/Designated Partner
almost 3 years ago
Abhinav Ramesh Damani
Abhinav Ramesh Damani
Director/Designated Partner
almost 3 years ago
Rashmi Ramesh Damani
Rashmi Ramesh Damani
Director
almost 3 years ago
Shailesh Omprakash Jalan
Shailesh Omprakash Jalan
Director
about 26 years ago

Past Directors

Ramesh Makhanlal Damani
Ramesh Makhanlal Damani
Director
over 23 years ago

Documents

Form DIR-12-23072020_signed
Evidence of cessation;-20072020
Optional Attachment-(1)-20072020
Form ADT-1-13022020_signed
Optional Attachment-(1)-07022020
Copy of written consent given by auditor-07022020
Copy of resolution passed by the company-07022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Notice of resignation;-10102019
Evidence of cessation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DIR-12-10102019_signed
Form MGT-7-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-22122017
Copy of MGT-8-22122017
Form MGT-7-22122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082017
Copy of MGT-8-25112016
List of share holders, debenture holders;-25112016