Company Information

CIN
Status
Date of Incorporation
26 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kulin Shantilal Kotak
Kulin Shantilal Kotak
Director
about 23 years ago
Sunil Kamal Kotak
Sunil Kamal Kotak
Director
about 23 years ago

Documents

Form STK-2-17102018-signed
-06062017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Optional Attachment 1-101115.PDF
Resignation Letter-101115.PDF
Form ADT-3-101115.PDF
Form ADT-1-161015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form MGT-14-110814.OCT
Copy of resolution-300714.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-261012 for the FY ending on-310312.OCT
FormSchV-251012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT