Company Information

CIN
Status
Date of Incorporation
23 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,020
Authorised Capital
500,000

Directors

Suresh Amritlal Kotak
Suresh Amritlal Kotak
Director/Designated Partner
over 2 years ago
Pallavi Uday Kotak
Pallavi Uday Kotak
Director/Designated Partner
over 17 years ago
Indira Suresh Kotak
Indira Suresh Kotak
Director/Designated Partner
about 30 years ago

Documents

Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
Form AOC-4-30072018_signed
Directors report as per section 134(3)-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
List of share holders, debenture holders;-14082017
Form AOC-4-14082017_signed
Form MGT-7-14082017_signed
Directors report as per section 134(3)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016