Company Information
CIN
Status
Date of Incorporation
18 September 2014
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
Sachin Ramchandra Kamat
Director
about 11 years ago
about 11 years ago
Priya Sameer Kamat
Director
about 11 years ago
about 11 years ago
Anjali Ramchandra Kamat
Director
about 11 years ago
about 11 years ago
Sameer Ramchandra Kamat
Director
about 11 years ago
about 11 years ago
Past Directors
Ramchandra Pandurang Kamat
Director
about 11 years ago
about 11 years ago
Documents
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form AOC-4-15052019_signed
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Directors report as per section 134(3)-16042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
List of share holders, debenture holders;-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Optional Attachment 1-181014.PDF
Specimen signature in form 2.10-181014.PDF
Form INC-21-181014.PDF
Acknowledgement of Stamp Duty AoA payment-180914.PDF
Acknowledgement of Stamp Duty MoA payment-180914.PDF
Certificate of Incorporation-180914.PDF
Certificate of Incorporation-180914.PDF
