Company Information
CIN
Status
Date of Incorporation
26 April 2006
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
52,000,000
Authorised Capital
52,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suraj Satish Choksi
Director
over 1 year ago
over 1 year ago
Dinker Sumantrai Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rajendra Jayantilal Gujarathi
Additional Director
over 5 years ago
over 5 years ago
Satish Dahyalal Choksi
Director
over 18 years ago
over 18 years ago
Charges
05 October 2006
Bank Of Baroda
1 Crore
05 October 2006
Bank Of Baroda
0
05 October 2006
Bank Of Baroda
0
Documents
Form DPT-3-05012021_signed
Form DIR-12-26122020_signed
Notice of resignation;-26122020
Evidence of cessation;-26122020
Optional Attachment-(1)-26122020
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-17122020
Declaration by first director-17122020
Form DPT-3-07102020-signed
Form DIR-11-02092020_signed
Notice of resignation filed with the company-01092020
Proof of dispatch-01092020
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-27082019
Optional Attachment-(2)-29072019
Optional Attachment-(3)-29072019
Optional Attachment-(1)-29072019
Form DIR-12-29072019_signed
Optional Attachment-(1)-04062019
Declaration by first director-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed