Company Information

CIN
Status
Date of Incorporation
03 August 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Krishna Kotasthane
Ganesh Krishna Kotasthane
Director/Designated Partner
over 36 years ago
Shashikala Ganesh Kotasthane
Shashikala Ganesh Kotasthane
Director
over 36 years ago

Documents

Form STK-2-12122019-signed
-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
List of share holders, debenture holders;-23102016
Optional Attachment-(1)-23102016
Form MGT-7-23102016
Form ADT-1-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-301215.OCT
Form MGT-7-301215.OCT
FormSchV-300515 for the FY ending on-310314.OCT
Form23AC-300515 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-011014.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-201012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form23AC-301211 for the FY ending on-310311.OCT
FormSchV-301211 for the FY ending on-310311.OCT
FormSchV-040211 for the FY ending on-310310.OCT
Form23AC-050211 for the FY ending on-310310.OCT
Form 23B-181110.OCT
Form23AC-081209 for the FY ending on-310309.OCT
FormSchV-081209 for the FY ending on-310309.OCT