Company Information

CIN
Status
Date of Incorporation
18 August 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director/Designated Partner
almost 2 years ago
Satish Umakant Wagle
Satish Umakant Wagle
Director/Designated Partner
almost 2 years ago
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Director
almost 41 years ago

Past Directors

Varghese Thomas
Varghese Thomas
Additional Director
over 12 years ago

Documents

Form MGT-7-01012021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-27112020-signed
Form DPT-3-09052020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-13062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form ADT-1-21122017_signed
Copy of written consent given by auditor-21122017
Copy of the intimation sent by company-21122017
Copy of resolution passed by the company-21122017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form ADT-1-22122016_signed
Copy of resolution passed by the company-22122016
Copy of written consent given by auditor-22122016