Company Information

CIN
Status
Date of Incorporation
31 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Kamalkant Kotecha
Shyam Kamalkant Kotecha
Director
almost 7 years ago
Veena Narendra Kotecha
Veena Narendra Kotecha
Director
almost 18 years ago

Past Directors

Manilal Damji Kotecha
Manilal Damji Kotecha
Director
almost 8 years ago
Viral Kotecha
Viral Kotecha
Director
almost 17 years ago
Nirmal Narendra Kotecha
Nirmal Narendra Kotecha
Director
about 20 years ago

Documents

Optional Attachment-(1)-27022019
Interest in other entities;-27022019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Optional Attachment-(1)-20032018
Form DIR-12-20032018_signed
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Directors report as per section 134(3)-25072017
List of share holders, debenture holders;-25072017
Form AOC-4-25072017_signed
Form MGT-7-25072017_signed
Form ADT-1-070116.OCT
Form MGT-7-291215.OCT
Form AOC-4-181215.OCT
Form DIR-12-220615.OCT
Declaration of the appointee Director- in Form DIR-2-220615.PDF
Letter of Appointment-220615.PDF
Evidence of cessation-220615.PDF
Form DIR-11-220615.OCT