Company Information
CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Vishal Kotak
Director
almost 3 years ago
almost 3 years ago
Kalpana Vinodkumar Kotak
Director
about 17 years ago
about 17 years ago
Vinodkumar Manji Kotak
Director
about 19 years ago
about 19 years ago
Charges
17 July 2007
State Bank Of Hydrabad
2 Crore
17 July 2007
State Bank Of Hyderabad
1 Crore
17 July 2007
State Bank Of Hyderabad
0
17 July 2007
State Bank Of Hydrabad
0
17 July 2007
State Bank Of Hyderabad
0
17 July 2007
State Bank Of Hydrabad
0
17 July 2007
State Bank Of Hyderabad
0
17 July 2007
State Bank Of Hydrabad
0
Documents
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
List of share holders, debenture holders;-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-210415.OCT
Form23AC-200415 for the FY ending on-310314.OCT
FormSchV-200415 for the FY ending on-310314.OCT
Form66-200415 for the FY ending on-310314.OCT
Form PAS-3-110514.OCT
List of allottees-090514.PDF
Resltn passed by the BOD-090514.PDF
Form 5-241213.PDF
Form 23-241213.PDF
Copy of resolution-241213.PDF
MoA - Memorandum of Association-241213.PDF
Optional Attachment 1-241213.PDF
AoA - Articles of Association-241213.PDF
Form 23B for period 010413 to 310314-111013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
