Company Information

CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramachandra S Udupi
Ramachandra S Udupi
Director/Designated Partner
about 2 years ago
Lakshmi Savitri Waghray
Lakshmi Savitri Waghray
Director
about 2 years ago

Past Directors

Bakul Subhashchandra Mistry
Bakul Subhashchandra Mistry
Director
about 13 years ago

Registered Trademarks

Amigo A.V.Accessories And Attachment

[Class : 9] Photography Apparatus

Charges

1 Crore
31 July 2018
Indusind Bank Ltd.
80 Lak
10 November 2022
Hdfc Bank Limited
90 Lak
10 November 2022
Hdfc Bank Limited
0
31 July 2018
Others
0
10 November 2022
Hdfc Bank Limited
0
31 July 2018
Others
0
10 November 2022
Hdfc Bank Limited
0
31 July 2018
Others
0

Documents

Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019
Form CHG-1-13122018_signed
Instrument(s) of creation or modification of charge;-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(3)-13122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181213
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
Form GNL.2-261114.OCT