Company Information

CIN
Status
Date of Incorporation
12 April 1982
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahendra Chimanlal Choksi
Mahendra Chimanlal Choksi
Director/Designated Partner
almost 2 years ago
Ami Manish Choksi
Ami Manish Choksi
Director/Designated Partner
almost 2 years ago

Past Directors

Kunjesh Chandrkant Shah
Kunjesh Chandrkant Shah
Director
over 26 years ago
Pratap Hariram Thakkar
Pratap Hariram Thakkar
Director
about 34 years ago

Documents

Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form ADT-1-20092018_signed
Copy of written consent given by auditor-20092018
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Form AOC-4-06102017_signed
Optional Attachment-(1)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Company CSR policy as per section 135(4)-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Directors report as per section 134(3)-12092016
Optional Attachment-(1)-12092016
Form AOC-4-12092016_signed
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Form MGT-7-101115.OCT