Company Information

CIN
Status
Date of Incorporation
13 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
202,000
Authorised Capital
300,000

Directors

Suresh Amritlal Kotak
Suresh Amritlal Kotak
Director/Designated Partner
over 2 years ago
Indira Suresh Kotak
Indira Suresh Kotak
Director/Designated Partner
over 33 years ago
Pallavi Uday Kotak
Pallavi Uday Kotak
Director
over 36 years ago

Documents

Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form DPT-3-15102020-signed
Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form DPT-3-05082020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-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 BEN - 2-01082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-01082019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-29092018_signed
Form DIR-12-21092018_signed
List of share holders, debenture holders;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Optional Attachment-(2)-29082018