Company Information

CIN
Status
Date of Incorporation
10 December 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Avirat Ashith Kampani
Avirat Ashith Kampani
Director/Designated Partner
over 2 years ago
Bhargavi Ashith Kampani
Bhargavi Ashith Kampani
Individual Subscriber
about 4 years ago
Ashith Nagindas Kampani
Ashith Nagindas Kampani
Director/Designated Partner
almost 28 years ago

Past Directors

Heymal Ashith Kampani
Heymal Ashith Kampani
Director
almost 28 years ago

Documents

Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form AOC-4-03042019_signed
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-29052017
Directors report as per section 134(3)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Form MGT-7-29052017_signed
Form AOC-4-29052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form ADT-1-04112016_signed
Copy of the intimation sent by company-04112016
Copy of resolution passed by the company-04112016
Copy of written consent given by auditor-04112016
Form MGT-7-311215.OCT
-091114.OCT
Form MGT-14-021114.OCT