Company Information

CIN
Status
Date of Incorporation
12 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parag Prabhudas Kotak
Parag Prabhudas Kotak
Director
over 20 years ago

Past Directors

Namrata Parag Kotak
Namrata Parag Kotak
Additional Director
about 13 years ago
Monturanjan Nath
Monturanjan Nath
Director
over 20 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-10122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-08062018_signed
Copy of written consent given by auditor-07062018
Copy of the intimation sent by company-07062018
Copy of resolution passed by the company-07062018
Form ADT-3-11052018-signed
Resignation letter-04052018
Form MGT-7-31102017_signed
List of share holders, debenture holders;-30102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-22102016
Form AOC-4-031115.OCT
Form MGT-7-251015.OCT
Form ADT-1-151015.OCT