Company Information

CIN
Status
Date of Incorporation
27 April 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Suresh Amritlal Kotak
Suresh Amritlal Kotak
Director/Designated Partner
over 2 years ago
Sanjay Narottamdas Vyas
Sanjay Narottamdas Vyas
Director/Designated Partner
almost 3 years ago
Sudhir Amritlal Kotak
Sudhir Amritlal Kotak
Director
almost 26 years ago

Registered Trademarks

Aaa Allied Auto Accessories

[Class : 12] Parts Of Motor Land Vehicles.

Documents

Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Letter of appointment;-07112017
Form DIR-12-07112017_signed
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Optional Attachment-(2)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Optional Attachment-(2)-27102016
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Optional Attachment-(1)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed