Company Information

CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
94,100,000
Authorised Capital
95,000,000

Directors

Geemon Kadianthuruthil Korah
Geemon Kadianthuruthil Korah
Director/Designated Partner
over 2 years ago
Sanjay Jayasinh Mariwala
Sanjay Jayasinh Mariwala
Director/Designated Partner
about 14 years ago
Thyagarajan Karthikeyan
Thyagarajan Karthikeyan
Director
over 19 years ago
Jayasinh Vallabhdas Mariwala
Jayasinh Vallabhdas Mariwala
Director/Designated Partner
over 19 years ago

Documents

Form INC-28-28062016-signed
Optional Attachment-(3)-20062016
Optional Attachment-(2)-20062016
Optional Attachment-(1)-20062016
Copy of court order or NCLT or CLB or order by any other competent authority.-20062016
List of share holders, debenture holders;-01062016
Form MGT-7-01062016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18052016
Form_AOC-4_XBRL_Kamet_Naturals_2014-15_sd_ARTIS2010_20160518181805.pdf-18052016
Copy of Board Resolution-290216.PDF
Optional Attachment 1-290216.PDF
Scheme of Arrangement- Amalgamation-290216.PDF
Form MGT-14-191115.OCT
Copy of resolution-181115.PDF
Form SH-11-131015-051015.PDF
Copy of Board Resolution-131015.PDF
Resolution passed at the general meeting-131015.PDF
Particulars of holders of security-131015.PDF
Description of securities bought back by company-131015.PDF
Form MGT-14-180915.OCT
Form GNL.2-160915.PDF
Form 4A-160915.PDF
Copy of the notice issued under section 68-3- along with the explanatory Statement thereto-160915.PDF
Copy of the board resolution-160915.PDF
Optional Attachment 1-160915.PDF
Optional Attachment 2-160915.PDF
Copy of resolution-160915.PDF
Declaration by auditor-s--160915.PDF
Audited financial statements of last three years-160915.PDF
Optional Attachment 3-160915.PDF