Company Information

CIN
Status
Date of Incorporation
05 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Kishori Lal Damani
Ashok Kumar Kishori Lal Damani
Director/Designated Partner
over 37 years ago
Rajkumar Damani
Rajkumar Damani
Director/Designated Partner
over 37 years ago

Past Directors

Sunita Ashokkumar Damani
Sunita Ashokkumar Damani
Additional Director
over 4 years ago
Suman Rajkumar Damani
Suman Rajkumar Damani
Additional Director
over 8 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form MGT-14-11092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Altered articles of association-06092019
Form DPT-3-03072019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Form DIR-11-08012019_signed
Notice of resignation;-07012019
Notice of resignation filed with the company-07012019
Optional Attachment-(1)-07012019
Evidence of cessation;-07012019
Form DIR-12-07012019_signed
Acknowledgement received from company-07012019
Proof of dispatch-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Optional Attachment-(1)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form AOC-4-26112017_signed