Company Information

CIN
Status
Date of Incorporation
21 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
4,000,000

Directors

Nikhil Kantilal Kotak
Nikhil Kantilal Kotak
Director
over 2 years ago
Harshita Nikhil Kotak
Harshita Nikhil Kotak
Director
over 6 years ago

Past Directors

Kantilal Govindji Kotak
Kantilal Govindji Kotak
Director
about 36 years ago

Documents

Form DPT-3-07012020-signed
Form DPT-3-20122019-signed
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Auditor?s certificate-19062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Optional Attachment-(3)-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed