Company Information

CIN
Status
Date of Incorporation
11 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemant Pratapbhai Kotak
Hemant Pratapbhai Kotak
Director
over 1 year ago

Past Directors

Deepa Hemant Kotak
Deepa Hemant Kotak
Additional Director
almost 6 years ago
Vikram Pratapbhai Kotak
Vikram Pratapbhai Kotak
Director
almost 13 years ago
Akshata Jaideep Deshmukh
Akshata Jaideep Deshmukh
Director
almost 13 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-27112019_signed
Form DPT-3-22112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Declaration by first director-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Interest in other entities;-02052019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form MGT-14-04012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Optional Attachment-(1)-03012019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018