Company Information

CIN
Status
Date of Incorporation
27 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpalatha Raghunandan Kamath
Pushpalatha Raghunandan Kamath
Director/Designated Partner
over 1 year ago
Raghunandan Srinivas Kamath
Raghunandan Srinivas Kamath
Director/Designated Partner
over 1 year ago
Siddhant Raghunandan Kamath
Siddhant Raghunandan Kamath
Director/Designated Partner
almost 2 years ago
Srinivas Raghunandan Kamath
Srinivas Raghunandan Kamath
Director/Designated Partner
over 11 years ago

Charges

3 Crore
18 August 2017
Yes Bank Limited
3 Crore
06 October 2020
Yes Bank Limited
59 Lak
06 October 2020
Yes Bank Limited
0
18 August 2017
Yes Bank Limited
0
06 October 2020
Yes Bank Limited
0
18 August 2017
Yes Bank Limited
0
06 October 2020
Yes Bank Limited
0
18 August 2017
Yes Bank Limited
0

Documents

Form MSME FORM I-28092020_signed
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form CHG-1-07122020
Instrument(s) of creation or modification of charge;-07122020
Form MSME FORM I-28092020_signed
Form DPT-3-18082020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-28102019
Copy of MGT-8-28102019
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
Form PAS-3-20062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062019
Copy of Board or Shareholders? resolution-20062019
Form PAS-3-13062019_signed
Copy of Board or Shareholders? resolution-13062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062019
Form SH-7-07062019-signed
Form MGT-14-16052019-signed
Altered articles of association-13052019
Altered articles of association;-13052019
Altered memorandum of assciation;-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019