Company Information

CIN
Status
Date of Incorporation
14 April 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,726,560
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Girish Champaklal Choksey
Girish Champaklal Choksey
Director/Designated Partner
almost 2 years ago
Ankur Girish Choksey
Ankur Girish Choksey
Director/Designated Partner
about 2 years ago
Amit Choksey Champaklal
Amit Choksey Champaklal
Director
almost 37 years ago
Sunita Girish Choksey
Sunita Girish Choksey
Director/Designated Partner
over 37 years ago

Charges

0
19 February 2007
Punjab National Bank
10 Crore
19 February 2007
Punjab National Bank
0
19 February 2007
Punjab National Bank
0
19 February 2007
Punjab National Bank
0

Documents

Supplementary or Test audit report under section 143-10092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10092020
Form AOC - 4 CFS-10092020_signed
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form AOC-4-07092020_signed
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-01022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012019
Supplementary or Test audit report under section 143-30012019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-14-21022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Altered articles of association-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form AOC-4-28112016_signed