Company Information

CIN
Status
Date of Incorporation
23 July 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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director/Designated Partner
almost 2 years ago
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Director
about 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-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form DPT-3-25112020-signed
Form DPT-3-23062020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form ADT-1-26122017_signed
Copy of the intimation sent by company-26122017
Copy of resolution passed by the company-26122017
Copy of written consent given by auditor-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form ADT-1-03042017_signed
Copy of the intimation sent by company-03042017
Optional Attachment-(1)-03042017