Company Information
CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harish Narayan Kamath
Director
over 12 years ago
over 12 years ago
Maya Harish Kamath
Director
over 12 years ago
over 12 years ago
Charges
10 June 2016
Idbi Bank Limited
8 Lak
10 June 2016
Idbi Bank Limited
0
10 June 2016
Idbi Bank Limited
0
10 June 2016
Idbi Bank Limited
0
Documents
Form CHG-1-22092016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160922
Instrument(s) of creation or modification of charge;-04082016
Form_MGT-14_NEW_SIGNED_SANDU111_20160606192302.pdf-06062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062016
Form MGT-14-03062016_signed
Altered memorandum of association-03062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062016
Optional Attachment-(1)-03062016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-041215.OCT
Form 23B for period 250713 to 310314-240813.OCT
Acknowledgement of Stamp Duty MoA payment-250713.PDF
Acknowledgement of Stamp Duty AoA payment-250713.PDF
Certificate of Incorporation-250713.PDF
Certificate of Incorporation-250713.PDF
Optional Attachment 3-240713.PDF
Optional Attachment 2-240713.PDF
Optional Attachment 1-240713.PDF
MoA - Memorandum of Association-240713.PDF
AoA - Articles of Association-240713.PDF
Form 1-240713.PDF
Form 18-240713-240613.PDF
Form 32-240713-240613.PDF
