Company Information
CIN
Status
Date of Incorporation
23 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,600,250
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amish Bipin Choksi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Andre Christian Giloy
Director
almost 28 years ago
almost 28 years ago
Ashish Bipin Choksi
Director
almost 28 years ago
almost 28 years ago
Shephali Amish Choksi
Director
almost 29 years ago
almost 29 years ago
Past Directors
Nikhil Ishwarlal Khandwala
Director
almost 14 years ago
almost 14 years ago
Bipin Choksi
Director
almost 28 years ago
almost 28 years ago
Charges
16 April 2004
Bank Of India
40 Lak
10 March 2003
Bank Of India
2 Crore
10 March 2003
Bank Of India
0
16 April 2004
Bank Of India
0
10 March 2003
Bank Of India
0
16 April 2004
Bank Of India
0
10 March 2003
Bank Of India
0
16 April 2004
Bank Of India
0
Documents
Form INC-28-10092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122019
Supplementary or Test audit report under section 143-25122019
Form AOC - 4 CFS-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Form BEN - 2-29072019_signed
Declaration under section 90-25072019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form DPT-3-03062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30032019