Company Information

CIN
Status
Date of Incorporation
12 November 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
298,520
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Champaklal Choksey
Girish Champaklal Choksey
Director/Designated Partner
almost 2 years ago
Prashant Choksey
Prashant Choksey
Director/Designated Partner
about 2 years ago
Amit Choksey Champaklal
Amit Choksey Champaklal
Director
over 36 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

Documents

Form DPT-3-27122020_signed
Form DPT-3-26062020-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
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-27062019
Form MGT-14-28042019_signed
Optional Attachment-(1)-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Copy of the intimation sent by company-20032019
Optional Attachment-(1)-20032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Form AOC - 4 CFS-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-30122018