Company Information

CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Nikhil Tarachand Kotak
Nikhil Tarachand Kotak
Director
over 2 years ago
Mayank Tarachand Kotak
Mayank Tarachand Kotak
Director
over 11 years ago

Past Directors

Tarachand Vishandas Kotak
Tarachand Vishandas Kotak
Director
over 30 years ago

Charges

55 Lak
13 January 1998
Dena Bank
55 Lak
28 June 2006
Citi Bank N.a.
1 Crore
13 January 1998
Dena Bank
0
28 June 2006
Citi Bank N.a.
0
13 January 1998
Dena Bank
0
28 June 2006
Citi Bank N.a.
0

Documents

Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-14102017_signed
Optional Attachment-(1)-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017