Company Information

CIN
Status
Date of Incorporation
29 June 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,800
Authorised Capital
2,500,000

Directors

Manoj Gopikrishna Damani
Manoj Gopikrishna Damani
Director/Designated Partner
over 2 years ago
Kavita Manoj Damani
Kavita Manoj Damani
Director/Designated Partner
over 11 years ago
Sethuram Damodaran Cannaught
Sethuram Damodaran Cannaught
Director/Designated Partner
over 31 years ago

Past Directors

Gopikrishna Harakchand Damani
Gopikrishna Harakchand Damani
Director
over 39 years ago

Documents

Form DPT-3-26102020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Optional Attachment-(1)-27102019
Details of other Entity(s)-27102019
Optional Attachment-(2)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(3)-27102019
Optional Attachment-(4)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form INC-22-18042019_signed
Form MGT-14-18042019_signed
Optional Attachment-(2)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed