Company Information

CIN
Status
Date of Incorporation
28 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Purvi Kampani
Purvi Kampani
Director
over 12 years ago
Mitan Rashmikant Kampani
Mitan Rashmikant Kampani
Director/Designated Partner
about 26 years ago
Rajni Rashmikant Kampani
Rajni Rashmikant Kampani
Director
about 26 years ago

Charges

1 Crore
24 June 2011
Kotak Mahindra Bank Limited
37 Lak
31 December 2009
Hdfc Bank Limited
30 Lak
04 April 2007
Bank Of India
1 Crore
24 June 2011
Kotak Mahindra Bank Limited
0
04 April 2007
Bank Of India
0
31 December 2009
Hdfc Bank Limited
0
24 June 2011
Kotak Mahindra Bank Limited
0
04 April 2007
Bank Of India
0
31 December 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-27052020-signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-26052016_signed