Company Information
CIN
Status
Date of Incorporation
10 September 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
5,000,000
Directors
Nikhil Kantilal Kotak
Director
over 2 years ago
over 2 years ago
Harshita Nikhil Kotak
Director
over 6 years ago
over 6 years ago
Past Directors
Kantilal Govindji Kotak
Director
about 39 years ago
about 39 years ago
Charges
02 November 1987
Union Bank Of India
75 Lak
02 November 1987
Union Bank Of India
0
02 November 1987
Union Bank Of India
0
02 November 1987
Union Bank Of India
0
02 November 1987
Union Bank Of India
0
Documents
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
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 DPT-3-19062019
Auditor?s certificate-19062019
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(3)-10062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Optional Attachment-(2)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
