Company Information

CIN
Status
Date of Incorporation
03 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
217,500
Authorised Capital
1,000,000

Directors

Sarojdevi Shreevallabh Damani
Sarojdevi Shreevallabh Damani
Director/Designated Partner
over 2 years ago

Past Directors

Shivangi Shreevallabh Damani
Shivangi Shreevallabh Damani
Additional Director
over 6 years ago
Jai Kishan Damani
Jai Kishan Damani
Director
over 15 years ago
Shreevallabh Damani
Shreevallabh Damani
Director
over 15 years ago
Saurabh Sureshchand Jain
Saurabh Sureshchand Jain
Director
over 21 years ago
Rajanidevi Sureshchand Jain
Rajanidevi Sureshchand Jain
Director
almost 22 years ago
Sureshchand Suganchand Jain
Sureshchand Suganchand Jain
Whole Time Director
almost 22 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DIR-12-23102019_signed
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Notice of resignation;-20042019
Interest in other entities;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017