Company Information

CIN
Status
Date of Incorporation
13 April 1976
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
1,000,000
Authorised Capital
2,000,000
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-7A-21112022_signed
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Directors report as per section 134(3)-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Optional Attachment-(1)-12102022
Form AOC-4-12102022_signed
Form ADT-1-04102022_signed
Copy of the intimation sent by company-04102022
Copy of written consent given by auditor-04102022
Copy of resolution passed by the company-04102022
Form DPT-3-21062022_signed
List of share holders, debenture holders;-11122021
List of Directors;-11122021
Form MGT-7A-11122021_signed
Form AOC-4-20112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112021
Directors report as per section 134(3)-18112021
Optional Attachment-(1)-18112021
Form DIR-12-16112021_signed
Optional Attachment-(3)-17092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092021
Interest in other entities;-17092021
Optional Attachment-(2)-17092021
Optional Attachment-(1)-17092021
Form DIR-12-17092021_signed
Form DPT-3-30062021_signed
Form BEN - 2-02062021_signed
Declaration under section 90-02062021
Form MGT-7-04012021_signed