Company Information
CIN
Status
Date of Incorporation
25 April 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Varun Damani
Director/Designated Partner
about 2 years ago
about 2 years ago
Manju Shivkrishna Damani
Director/Designated Partner
over 51 years ago
over 51 years ago
Documents
Form INC-28-01082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27072017
Optional Attachment-(1)-27072017
Directors report as per section 134(3)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Details of other Entity(s)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form ADT-1-24112016_signed
Copy of written consent given by auditor-22112016
Copy of the intimation sent by company-22112016
Copy of resolution passed by the company-22112016
Form AOC-4-221115.OCT
Form ADT-1-201115.OCT
Form MGT-7-121115.OCT
Form ADT-1-040715.OCT
FormSchV-030715 for the FY ending on-310314.OCT
Form66-030715 for the FY ending on-310314.OCT
Form23AC-030715 for the FY ending on-310314.OCT
Form MGT-14-290415.PDF
MoA - Memorandum of Association-290415.PDF
Optional Attachment 1-290415.PDF
Copy of resolution-290415.PDF
AoA - Articles of Association-290415.PDF
Certificate of Registration of Mortgage-201114.PDF
Certificate of Registration of Mortgage-201114.PDF
Certificate of Registration of Mortgage-201114.PDF
Instrument of creation or modification of charge-201114.PDF
