Company Information

CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mamta Bhavesh Damniwala
Mamta Bhavesh Damniwala
Director/Designated Partner
almost 2 years ago
Dhaval Vinesh Damniwala
Dhaval Vinesh Damniwala
Director
about 2 years ago

Past Directors

Meet Bhavesh Damniwala
Meet Bhavesh Damniwala
Additional Director
over 7 years ago
Sachin Anbazgan Shetty
Sachin Anbazgan Shetty
Additional Director
over 10 years ago
Jayant Thakorlal Damniwala
Jayant Thakorlal Damniwala
Director
about 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Evidence of cessation;-20062018
Notice of resignation;-20062018
Form DIR-12-20062018_signed
Form e-CODS-18042018_signed
Annual return as per schedule V of the Companies Act,1956-16042018
Form 20B-16042018_signed
Form 23AC-13042018_signed
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Form ADT-1-28102016_signed
Copy of written consent given by auditor-27102016
Copy of the intimation sent by company-27102016
Copy of resolution passed by the company-27102016
Form ADT-1-191015.OCT
Form DIR-12-060515.OCT