Company Information
CIN
Status
Date of Incorporation
20 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,150,270
Authorised Capital
1,500,000
Directors
Blossom Ram Kotak
Director/Designated Partner
over 19 years ago
over 19 years ago
Ram Vasant Kotak
Director/Designated Partner
over 21 years ago
over 21 years ago
Documents
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Form INC-22-14072016_signed
Optional Attachment-(1)-13072016
Copy of board resolution authorizing giving of notice-13072016
Copies of the utility bills as mentioned above (not older than two months)-13072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072016
Form INC-22-140316.OCT
Optional Attachment 1-140316.PDF
Form MGT-7-031215.OCT
Form AOC-4-041115.OCT
Form ADT-1-161015.OCT
Form ADT-1-250615.OCT
Resignation Letter-200615.PDF
Form ADT-3-200615.PDF
Form23AC-130315 for the FY ending on-310314.OCT
Form MGT-14-100315.OCT
Copy of resolution-100315.PDF
Form66-100315 for the FY ending on-310314.OCT
Form ADT-1-270215.OCT
Form MGT-14-210215.OCT
Copy of resolution-210215.PDF
FormSchV-281114 for the FY ending on-310314.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-011113 for the FY ending on-310313.OCT
