Company Information

CIN
Status
Date of Incorporation
02 May 2012
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

Naina Ramesh Bhat
Naina Ramesh Bhat
Director
over 13 years ago

Past Directors

Ramesh Narayan Bhat
Ramesh Narayan Bhat
Additional Director
about 13 years ago
Deepnarayan Verma
Deepnarayan Verma
Additional Director
over 13 years ago
Shaji Arjunan
Shaji Arjunan
Director
over 13 years ago

Charges

2 Lak
31 July 2020
Karnataka Bank Limited
2 Lak
31 July 2020
Others
0
31 July 2020
Others
0
31 July 2020
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form AOC-4-10122019
Form INC-22-21122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Copy of board resolution authorizing giving of notice-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
List of share holders, debenture holders;-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form ADT-1-010116.OCT
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form23AC-050615 for the FY ending on-310314.OCT
FormSchV-050615 for the FY ending on-310314.OCT
FormSchV-231113 for the FY ending on-310313.OCT