Company Information
CIN
Status
Date of Incorporation
09 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,665,000
Authorised Capital
70,000,000
Directors
Archana Mahendra Kampani
Director/Designated Partner
over 25 years ago
over 25 years ago
Chandresh Mahendra Kampani
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Harses Hemant Kampani
Additional Director
over 6 years ago
over 6 years ago
Hemant Navinchandra Kampani
Director
about 28 years ago
about 28 years ago
Charges
08 February 2022
Bank Of India
0
08 February 2022
Bank Of India
0
08 February 2022
Bank Of India
0
Documents
Form MGT-7-22032021_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-13112020_signed
Form MGT-14-13112020_signed
Form AOC-4-13112020_signed
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form DPT-3-06072020-signed
Form MGT-7-17112019_signed
Form DIR-12-10112019_signed
Form ADT-1-29102019_signed
Form AOC-4-25102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Form DIR-12-05092019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form AOC-4-24102018_signed
