Company Information

CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 July 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Girish Padmanabha Balachandran Kamath
Girish Padmanabha Balachandran Kamath
Director/Designated Partner
over 2 years ago
Arvind Kamath
Arvind Kamath
Director/Designated Partner
almost 3 years ago
Prajwal Kamath Arvind
Prajwal Kamath Arvind
Director/Designated Partner
almost 6 years ago
Ashwajeet Anilkumar Gaikwad
Ashwajeet Anilkumar Gaikwad
Director
over 14 years ago

Past Directors

Abhijit Anilkumar Gaikwad
Abhijit Anilkumar Gaikwad
Director
over 14 years ago
Ekanath Ukarda Dudhe
Ekanath Ukarda Dudhe
Director
almost 16 years ago
Vaibhav Eknath Dudhe
Vaibhav Eknath Dudhe
Director
almost 16 years ago

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Form MGT-7-04012021_signed
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Approval letter for extension of AGM;-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Form BEN - 2-04012020_signed
Declaration under section 90-26122019
Form ADT-3-19022019_signed
Form ADT-1-19022019_signed
Copy of written consent given by auditor-14022019
Copy of resolution passed by the company-14022019
Copy of the intimation sent by company-14022019
Resignation letter-12022019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Optional Attachment-(1)-25012019
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017