Company Information

CIN
Status
Date of Incorporation
22 February 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rupen Ashwin Choksi
Rupen Ashwin Choksi
Director/Designated Partner
almost 2 years ago
Ashish Ashwin Choksi
Ashish Ashwin Choksi
Beneficial Owner
over 2 years ago
Binita Ashish Choksi
Binita Ashish Choksi
Director
over 26 years ago
Leena Kamlesh Mody
Leena Kamlesh Mody
Director
over 40 years ago
Urvashi Ashwin Choksi
Urvashi Ashwin Choksi
Director/Designated Partner
almost 46 years ago

Past Directors

Nishidh Prafulchandra Shah
Nishidh Prafulchandra Shah
Director
almost 16 years ago

Documents

Form MGT-7-02122020_signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-13112020_signed
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form ADT-1-11112020_signed
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
Form ADT-3-09112020_signed
Resignation letter-09112020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Optional Attachment-(1)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form SH-7-21012019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-15012019
Form SH-7-14012019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-28122018