Company Information

CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Kamat
Rohit Kamat
Director/Designated Partner
over 7 years ago
Madhavi Rajesh Kamat
Madhavi Rajesh Kamat
Director
about 12 years ago

Past Directors

Rajesh Ramakant Kamat
Rajesh Ramakant Kamat
Director
about 12 years ago

Documents

Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Optional Attachment-(1)-13102019
Form AOC-4-13102019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form ADT-1-22102018_signed
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072018
Evidence of cessation;-15072018
Form DIR-12-15072018_signed
Notice of resignation;-15072018
Optional Attachment-(1)-15072018
Optional Attachment-(2)-15072018
Optional Attachment-(1)-19062018
List of share holders, debenture holders;-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed