Company Information

CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
5,000,000

Directors

Vimala Devi Damani
Vimala Devi Damani
Director/Designated Partner
about 4 years ago
Ambrish Damani
Ambrish Damani
Director/Designated Partner
about 14 years ago

Past Directors

Shyam Sundar Damani
Shyam Sundar Damani
Managing Director
about 14 years ago

Documents

List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form ADT-1-15092019_signed
Copy of resolution passed by the company-15092019
List of share holders, debenture holders;-15092019
Directors report as per section 134(3)-15092019
Copy of written consent given by auditor-15092019
Copy of the intimation sent by company-15092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Form AOC-4-15092019_signed
Form MGT-7-15092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-21052019-signed
Optional Attachment-(1)-18052019
Form MGT-14-15082018_signed
Optional Attachment-(2)-15082018
Optional Attachment-(3)-15082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15082018
Directors report as per section 134(3)-15082018
Optional Attachment-(1)-15082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
List of share holders, debenture holders;-15082018
Form AOC-4-15082018_signed
Form MGT-7-15082018_signed
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017