Company Information

CIN
Status
Date of Incorporation
22 October 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,779,000
Authorised Capital
6,779,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiren Bharatkumar Adhvaryu
Hiren Bharatkumar Adhvaryu
Director/Designated Partner
about 1 year ago
Mannish Lalitchandra Ghia
Mannish Lalitchandra Ghia
Director
over 12 years ago
Girish Champaklal Choksey
Girish Champaklal Choksey
Director
over 36 years ago

Past Directors

Manisha Hiren Adhavaryu
Manisha Hiren Adhavaryu
Additional Director
about 11 years ago
Varsha Manish Ghia
Varsha Manish Ghia
Additional Director
over 13 years ago
Amit Choksey Champaklal
Amit Choksey Champaklal
Additional Director
over 16 years ago
Parul Atul Choksey
Parul Atul Choksey
Director
over 36 years ago

Charges

25 Crore
01 March 2017
Punjab National Bank
10 Crore
24 September 2014
Canara Bank
15 Crore
01 March 2017
Others
0
24 September 2014
Canara Bank
0
01 March 2017
Others
0
24 September 2014
Canara Bank
0
01 March 2017
Others
0
24 September 2014
Canara Bank
0

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26082019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
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;-25122018
Form MGT-7-25122018_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-21032017
Instrument(s) of creation or modification of charge;-21032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170321