Company Information

CIN
Status
Date of Incorporation
12 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,850,000
Authorised Capital
6,000,000

Directors

Giriraj Navratan Damani
Giriraj Navratan Damani
Director/Designated Partner
almost 3 years ago
Pallavi Giriraj Damani
Pallavi Giriraj Damani
Beneficial Owner
almost 21 years ago

Past Directors

Indira Chandrashekhar Karundia
Indira Chandrashekhar Karundia
Director
about 32 years ago
Chandrashekhar Pashupatinath Karundia
Chandrashekhar Pashupatinath Karundia
Director
about 37 years ago

Documents

Form DPT-3-04112020-signed
Optional Attachment-(1)-18092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-20092019_signed
Declaration under section 90-13092019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Form ADT-3-08042019_signed
Resignation letter-03042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017