Company Information

CIN
Status
Date of Incorporation
26 November 2010
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

Dattaprasad Narayan Kamat
Dattaprasad Narayan Kamat
Director
almost 3 years ago
Paul Abner Noronha
Paul Abner Noronha
Director/Designated Partner
about 10 years ago
Neha Dattaprasad Deshpande Kamat
Neha Dattaprasad Deshpande Kamat
Director
about 15 years ago

Past Directors

Narayan Jagannath Kamat
Narayan Jagannath Kamat
Additional Director
almost 11 years ago

Documents

Form DPT-3-24122020_signed
Form AOC-4-16112019_signed
Form MSME FORM I-12112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-21062019
Optional Attachment-(1)-21062019
Form ADT-1-08062019_signed
Form MSME FORM I-08062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form INC-22-27052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Copy of board resolution authorizing giving of notice-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed