Company Information

CIN
Status
Date of Incorporation
23 October 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Ashish Arvind Kotecha
Ashish Arvind Kotecha
Director
about 2 years ago
Hersh Arvind Kotecha
Hersh Arvind Kotecha
Director
over 32 years ago
Arvind Jerambhai Kotecha
Arvind Jerambhai Kotecha
Director
almost 60 years ago

Documents

List of Directors;-05102023
Directors report as per section 134(3)-05102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
List of share holders, debenture holders;-05102023
Form MGT-7A-05102023_signed
Form AOC-4-05102023_signed
List of Directors;-09102022
Directors report as per section 134(3)-09102022
List of share holders, debenture holders;-09102022
Optional Attachment-(1)-09102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102022
Form AOC-4-09102022_signed
Form MGT-7A-09102022_signed
Form ADT-1-08102022_signed
Copy of the intimation sent by company-08102022
Copy of written consent given by auditor-08102022
Copy of resolution passed by the company-08102022
Optional Attachment-(1)-29062022
Form DPT-3-29062022_signed
Form INC-22-22032022_signed
Optional Attachment-(1)-10032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032022
Optional Attachment-(2)-10032022
Copy of board resolution authorizing giving of notice-10032022
Copies of the utility bills as mentioned above (not older than two months)-10032022
Form MGT-7A-03012022_signed
List of share holders, debenture holders;-28122021
List of Directors;-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Directors report as per section 134(3)-25122021