Company Information

CIN
Status
Date of Incorporation
17 July 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Bhailal Kotak
Manoj Bhailal Kotak
Director
over 1 year ago
Manish A Harindran
Manish A Harindran
Director/Designated Partner
almost 4 years ago
Badal Manoj Kotak
Badal Manoj Kotak
Whole Time Director
about 6 years ago
Krishna Manoj Kotak
Krishna Manoj Kotak
Director
over 23 years ago

Past Directors

Anand Bhailal Kotak
Anand Bhailal Kotak
Director
over 21 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-06072020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-27062019
Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Notice of resignation;-17012019
Optional Attachment-(2)-14012019
Form DIR-12-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form AOC-4-23102016_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016