Company Information
CIN
Status
Date of Incorporation
05 September 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
50,500,000
Directors
Girish Padmanabha Balachandran Kamath
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Kamath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prajwal Kamath Arvind
Director
over 13 years ago
over 13 years ago
Charges
12 March 2016
Axis Bank Limited
2 Crore
18 March 2021
State Bank Of India
100 Crore
29 December 2020
State Bank Of India
9 Crore
30 June 2022
State Bank Of India
0
29 December 2020
State Bank Of India
0
18 March 2021
State Bank Of India
0
12 March 2016
Axis Bank Limited
0
30 June 2022
State Bank Of India
0
29 December 2020
State Bank Of India
0
18 March 2021
State Bank Of India
0
12 March 2016
Axis Bank Limited
0
30 June 2022
State Bank Of India
0
29 December 2020
State Bank Of India
0
18 March 2021
State Bank Of India
0
12 March 2016
Axis Bank Limited
0
Documents
Form ADT-1-06012021_signed
Form MGT-14-06012021_signed
Form MGT-7-06012021_signed
Form AOC - 4 CFS-06012021_signed
Form INC-22-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(2)-31122020
Copy of written consent given by auditor-31122020
Copy of board resolution authorizing giving of notice-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Directors report as per section 134(3)-29122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29122020
Approval letter of extension of financial year or AGM-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Optional Attachment-(1)-29122020
Supplementary or Test audit report under section 143-29122020
Form AOC-4-29122020_signed
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Approval letter for extension of AGM;-27122020
Form DPT-3-18112020_signed
