Company Information

CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Madan Krishna Kamat
Madan Krishna Kamat
Director/Designated Partner
almost 9 years ago
Anjali Madan Kamat
Anjali Madan Kamat
Director/Designated Partner
almost 9 years ago
Mamta Sanwal
Mamta Sanwal
Director
over 11 years ago

Past Directors

Anil Chandak
Anil Chandak
Director
over 11 years ago

Charges

0
22 February 2018
Nkgsb Co-operative Bank Ltd.
5 Crore
22 February 2018
Others
0
22 February 2018
Others
0
22 February 2018
Others
0

Documents

Form DPT-3-14082020-signed
Form AOC-4-29112019_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form MSME FORM I-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-08052018_signed
Copy of resolution passed by the company-08052018
Copy of the intimation sent by company-08052018
Copy of written consent given by auditor-08052018
Optional Attachment-(1)-08032018
Instrument(s) of creation or modification of charge;-08032018
Form CHG-1-08032018_signed
Optional Attachment-(2)-08032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180308
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Copy of resolution passed by the company-15112017