Company Information

CIN
Status
Date of Incorporation
04 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,200,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikunj Prabodh Kampani
Nikunj Prabodh Kampani
Director
over 1 year ago
Aniket Satpute Rangrao
Aniket Satpute Rangrao
Director/Designated Partner
almost 6 years ago

Past Directors

Manisha Nikunjkumar Kampani
Manisha Nikunjkumar Kampani
Additional Director
almost 12 years ago

Registered Trademarks

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Charges

11 Crore
06 June 2018
Capital Trade Links Limited
1 Crore
21 September 2017
Caparo Financial Solutions Limited
2 Crore
12 September 2017
Hdfc Bank Limited
8 Crore
23 March 2013
Bank Of Baroda
1 Crore
12 September 2017
Hdfc Bank Limited
0
06 June 2018
Others
0
23 March 2013
Bank Of Baroda
0
21 September 2017
Others
0
12 September 2017
Hdfc Bank Limited
0
06 June 2018
Others
0
23 March 2013
Bank Of Baroda
0
21 September 2017
Others
0
12 September 2017
Hdfc Bank Limited
0
06 June 2018
Others
0
23 March 2013
Bank Of Baroda
0
21 September 2017
Others
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-22092020-signed
Form DIR-12-20022020_signed
Evidence of cessation;-17022020
Notice of resignation;-17022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form CHG-4-11042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190411
Letter of the charge holder stating that the amount has been satisfied-05042019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022019
Form AOC-4-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
Form MGT-7-20022019_signed
List of share holders, debenture holders;-15022019
Form ADT-1-14022019_signed