Company Information

CIN
Status
Date of Incorporation
24 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haren Pravin Choksey
Haren Pravin Choksey
Director/Designated Partner
almost 6 years ago
Renu Harshil Choksey
Renu Harshil Choksey
Director
over 15 years ago
Manisha Haren Choksey
Manisha Haren Choksey
Director
over 18 years ago
Harshil Harenbhai Choksey
Harshil Harenbhai Choksey
Director/Designated Partner
over 18 years ago

Documents

Form DPT-3-11092020-signed
Form MGT-7-13012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Form DIR-12-20022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Optional Attachment-(1)-14022019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form e-CODS-30032018_signed
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Form 23AC-28032018_signed
Form 20B-28032018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018