Company Information
CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mitul Ramesh Damani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitesh Ramesh Damani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Nagardas Damani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mita Gunvantirai Damani
Director
about 10 years ago
about 10 years ago
Past Directors
Kalpana Ramesh Damani
Director
about 10 years ago
about 10 years ago
Ami Ramesh Damani
Additional Director
over 10 years ago
over 10 years ago
Subramanian Venkatesasharma Kalyani
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 37] Construction Of Residential Buildings, Commercial Buildings, Industries, Factories, Shopping Malls, Theaters, Multiplexes, Amusement Parks, Holiday Resorts; Construction Of Pipe Lines; Installation Of Doors And Windows; Installation Of Electrical Appliances; Plumbing Services; Supervision And Repair Services Therof; Quarry Services; Road Paving And All Being Ser...
Charges
24 November 2021
Bajaj Housing Finance Limited
40 Crore
24 November 2021
Others
0
24 November 2021
Others
0
Documents
Form MSME FORM I-12112020_signed
Form DPT-3-12112020_signed
Optional Attachment-(1)-12112020
Form MGT-14-14032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Form MSME FORM I-05022020_signed
Form ADT-1-19122019_signed
Form AOC-4-19122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Copy of resolution passed by the company-11122019
Company CSR policy as per section 135(4)-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Directors report as per section 134(3)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
List of share holders, debenture holders;-11122019
Details of other Entity(s)-11122019
Form MSME FORM I-21062019_signed
Form DPT-3-07062019-signed
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Company CSR policy as per section 135(4)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
