Company Information

CIN
Status
Date of Incorporation
18 June 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
1,000,000

Directors

Archana Mahendra Kampani
Archana Mahendra Kampani
Director
about 28 years ago
Chandresh Mahendra Kampani
Chandresh Mahendra Kampani
Director
about 28 years ago

Past Directors

Harses Hemant Kampani
Harses Hemant Kampani
Additional Director
over 6 years ago
Hemant Navinchandra Kampani
Hemant Navinchandra Kampani
Director
about 32 years ago

Charges

45 Lak
28 September 1993
Bank Of Baroda
7 Lak
18 August 1992
Bank Of Baroda
20 Lak
05 August 1983
Dena Bank
50 Thousand
30 October 1982
Dena Bank
5 Lak
24 May 1982
Dena Bank
3 Lak
23 September 1980
Dena Bank
9 Lak
23 September 1980
Dena Bank
0
24 May 1982
Dena Bank
0
28 September 1993
Bank Of Baroda
0
30 October 1982
Dena Bank
0
18 August 1992
Bank Of Baroda
0
05 August 1983
Dena Bank
0
23 September 1980
Dena Bank
0
24 May 1982
Dena Bank
0
28 September 1993
Bank Of Baroda
0
30 October 1982
Dena Bank
0
18 August 1992
Bank Of Baroda
0
05 August 1983
Dena Bank
0
23 September 1980
Dena Bank
0
24 May 1982
Dena Bank
0
28 September 1993
Bank Of Baroda
0
30 October 1982
Dena Bank
0
18 August 1992
Bank Of Baroda
0
05 August 1983
Dena Bank
0

Documents

Form MGT-7-10012024_signed
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Form AOC-4-31102023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form MGT-7-06122022_signed
List of share holders, debenture holders;-02122022
Optional Attachment-(1)-02122022
Form AOC-4-04112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
List of share holders, debenture holders;-25102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021
Directors report as per section 134(3)-25102021
Form MGT-7-25102021_signed
Form AOC-4-25102021_signed
Form DPT-3-26062021_signed
Optional Attachment-(1)-26062021
Form DPT-3-13112020_signed
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-11112020
Form DPT-3-04072020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed