Company Information

CIN
Status
Date of Incorporation
13 August 1986
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
10,192,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhartha Roy
Siddhartha Roy
Director/Designated Partner
over 1 year ago
Sanjeev Kanubhai Parikh
Sanjeev Kanubhai Parikh
Director/Designated Partner
over 1 year ago
Vir Krishna Kotak
Vir Krishna Kotak
Director
over 12 years ago
Dhruv Kotak
Dhruv Kotak
Director
over 12 years ago
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Director
over 38 years ago
Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director
over 38 years ago

Documents

Form DPT-3-10122020-signed
Supplementary or Test audit report under section 143-15102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102020
Form AOC - 4 CFS-15102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102020
Supplementary or Test audit report under section 143-14102020
Form AOC - 4 CFS-14102020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Statement of Subsidiaries as per section 129 - Form AOC-1-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Form AOC - 4 CFS-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-04072019
Directors report as per section 134(3)-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Form AOC-4-04072019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022017