Company Information

CIN
Status
Date of Incorporation
26 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Ramakant Chokhani
Neelam Ramakant Chokhani
Director
over 1 year ago

Past Directors

Ramakant Ruliram Chokhani
Ramakant Ruliram Chokhani
Additional Director
over 6 years ago
Shrikant Ruliram Chokhani
Shrikant Ruliram Chokhani
Director
almost 10 years ago

Documents

Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form DIR-12-17092019_signed
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Optional Attachment-(1)-11092019
Form ADT-1-27082019_signed
Optional Attachment-(1)-20082019
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-10102018_signed
Form DIR-11-10102018_signed
Acknowledgement received from company-03102018
Notice of resignation filed with the company-03102018
Optional Attachment-(1)-03102018
Proof of dispatch-03102018
Interest in other entities;-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018