Company Information
CIN
Status
Date of Incorporation
29 July 1955
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Ashish Arvind Kotecha
Director
about 2 years ago
about 2 years ago
Hersh Arvind Kotecha
Director
over 32 years ago
over 32 years ago
Arvind Jerambhai Kotecha
Director
almost 60 years ago
almost 60 years ago
Charges
10 May 2005
Bank Of Baroda
1 Crore
10 May 2005
Bank Of Baroda
0
10 May 2005
Bank Of Baroda
0
Documents
Directors report as per section 134(3)-05102023
List of share holders, debenture holders;-05102023
List of Directors;-05102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
Form MGT-7A-05102023_signed
Form AOC-4-05102023_signed
Form DPT-3-06092023_signed
Form AOC-4-10102022_signed
List of Directors;-09102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102022
Directors report as per section 134(3)-09102022
List of share holders, debenture holders;-09102022
Optional Attachment-(1)-09102022
Form MGT-7A-09102022_signed
Form ADT-1-08102022_signed
Copy of resolution passed by the company-08102022
Copy of written consent given by auditor-08102022
Copy of the intimation sent by company-08102022
Optional Attachment-(1)-29062022
Form DPT-3-29062022
List of Directors;-05012022
List of share holders, debenture holders;-05012022
Form MGT-7A-05012022_signed
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
Form AOC-4-25122021_signed
Form DPT-3-08072021_signed
Optional Attachment-(1)-02072021
Form CFSS-2020-14052021_signed
Optional Attachment-(1)-14052021
