Company Information

CIN
Status
Date of Incorporation
30 May 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director/Designated Partner
almost 2 years ago
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Director
over 35 years ago

Past Directors

Varghese Thomas
Varghese Thomas
Additional Director
over 12 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-01012021_signed
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-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
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-27062019
Form DPT-3-19062019
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-1-22122017_signed
Copy of written consent given by auditor-22122017
Copy of resolution passed by the company-22122017
Copy of the intimation sent by company-22122017
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
Copy of the intimation sent by company-22122016
Copy of written consent given by auditor-22122016