Company Information

CIN
Status
Date of Incorporation
15 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Choksey
Prashant Choksey
Director/Designated Partner
about 2 years ago
Sunita Girish Choksey
Sunita Girish Choksey
Director/Designated Partner
over 17 years ago

Past Directors

Pooja Prashant Choksey
Pooja Prashant Choksey
Director
over 18 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-31072020-signed
Form INC-28-12032020-signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
List of share holders, debenture holders;-20122019
Form DIR-12-20122019_signed
Form MGT-7-20122019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Copy of court order or NCLT or CLB or order by any other competent authority.-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Optional Attachment-(2)-20032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Optional Attachment-(1)-20032019
Form ADT-1-13032019_signed
Copy of the intimation sent by company-13032019
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Form AOC - 4 CFS-25022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022019
Supplementary or Test audit report under section 143-22022019
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Statement of Subsidiaries as per section 129 - Form AOC-1-31012019
Form MGT-7-09012019_signed