Company Information

CIN
Status
Date of Incorporation
14 December 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

Ganapathy Ramdas Kamath
Ganapathy Ramdas Kamath
Managing Director
almost 3 years ago
Gurpur Chitrakala Ramdas Kamath
Gurpur Chitrakala Ramdas Kamath
Director
almost 13 years ago

Charges

22 Lak
14 November 2022
Nkgsb Co-op. Bank Ltd.
22 Lak
14 November 2022
Others
0
14 November 2022
Others
0
14 November 2022
Others
0

Documents

List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form DPT-3-22122020_signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-30062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form ADT-1-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
List of share holders, debenture holders;-20092017
Optional Attachment-(1)-20092017
Optional Attachment-(2)-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
Optional Attachment-(2)-17102016
Directors report as per section 134(3)-17102016