Company Information

CIN
Status
Date of Incorporation
15 July 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
32,000,000
Authorised Capital
50,000,000

Directors

Sucheta Mahesh Damani
Sucheta Mahesh Damani
Director
about 22 years ago
Ketan Mundhra
Ketan Mundhra
Director
almost 26 years ago

Past Directors

Aditya Mahesh Damani
Aditya Mahesh Damani
Director
over 15 years ago

Documents

Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30062020
Optional Attachment-(3)-30062020
Optional Attachment-(4)-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(5)-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(4)-10062020
Optional Attachment-(3)-10062020
Copy of court order or NCLT or CLB or order by any other competent authority.-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Form ADT-1-13032020_signed
Copy of written consent given by auditor-13032020
Copy of resolution passed by the company-13032020
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form AOC-4-07112018_signed
Form DIR-12-09012018_signed
Form DIR-11-09012018_signed
Acknowledgement received from company-05012018
Notice of resignation;-05012018
Evidence of cessation;-05012018