Company Information

CIN
Status
Date of Incorporation
09 October 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Dilip Kampani
Yash Dilip Kampani
Additional Director
about 13 years ago
Dilip Shantilal Kampani
Dilip Shantilal Kampani
Director
over 21 years ago

Past Directors

Sahil Tarunkumar Shah
Sahil Tarunkumar Shah
Additional Director
over 9 years ago
Tarunkumar Jayantilal Shah
Tarunkumar Jayantilal Shah
Additional Director
over 9 years ago

Documents

Form DPT-3-27062019
Form MGT-7-071017.PDF
Form DIR-12-211215.OCT
Letter of Appointment-211215.PDF
Optional Attachment 1-211215.PDF
Interest in other entities-211215.PDF
Declaration of the appointee Director- in Form DIR-2-211215.PDF
Form ADT-1-221215.OCT
Form ADT-1-101015.OCT
Resignation Letter-081015.PDF
Form ADT-3-081015.PDF
Form DIR-12-290715.OCT
Optional Attachment 1-290715.PDF
Letter of Appointment-290715.PDF
Interest in other entities-290715.PDF
Declaration of the appointee Director- in Form DIR-2-290715.PDF
Form MGT-14-161214.OCT
Copy of resolution-151214.PDF
-071214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-111013 for the FY ending on-310313.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-200612.OCT
Form 23B for period 010411 to 310312-040711.OCT
Form23AC-061012 for the FY ending on-310312.OCT