Company Information

CIN
Status
Date of Incorporation
26 November 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kulin Shantilal Kotak
Kulin Shantilal Kotak
Director
about 22 years ago
Sunil Kamal Kotak
Sunil Kamal Kotak
Director
about 22 years ago

Documents

Form STK-2-17102018-signed
-06062017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Optional Attachment 1-101115.PDF
Resignation Letter-101115.PDF
Form ADT-3-101115.PDF
Form ADT-1-161015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form MGT-14-110814.OCT
Copy of resolution-300714.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-261012 for the FY ending on-310312.OCT
FormSchV-251012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT