Company Information

CIN
Status
Date of Incorporation
29 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
100,000,000

Directors

Vikram Omprakash Damani
Vikram Omprakash Damani
Director/Designated Partner
almost 2 years ago
Aditya Damani Omprakash
Aditya Damani Omprakash
Director/Designated Partner
over 2 years ago
Omprakash Damani Badridas
Omprakash Damani Badridas
Director/Designated Partner
over 23 years ago
Anirudh Gupta Bharat Bhushan
Anirudh Gupta Bharat Bhushan
Director/Designated Partner
over 31 years ago

Past Directors

Hiralal Madangopal Chopra
Hiralal Madangopal Chopra
Director
about 28 years ago

Documents

Form DPT-3-04012021_signed
Form PAS-6-14122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form DPT-3-25062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Form ADT-3-24042017-signed
Form ADT-1-18042017_signed
Resignation letter-18042017
Copy of the intimation sent by company-18042017