Company Information

CIN
Status
Date of Incorporation
18 November 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,102,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Satish Choksi
Suraj Satish Choksi
Additional Director
over 1 year ago
Kaushik Bachubhai Desai
Kaushik Bachubhai Desai
Director
over 1 year ago

Past Directors

Satish Dahyalal Choksi
Satish Dahyalal Choksi
Additional Director
over 9 years ago
Bina Satish Choksi
Bina Satish Choksi
Director
about 38 years ago

Charges

65 Lak
05 August 1997
Bank Of India
40 Lak
15 October 1991
The Vysya Bank Ltd.
65 Lak
05 August 1997
Bank Of India
0
15 October 1991
The Vysya Bank Ltd.
0
05 August 1997
Bank Of India
0
15 October 1991
The Vysya Bank Ltd.
0
05 August 1997
Bank Of India
0
15 October 1991
The Vysya Bank Ltd.
0

Documents

Form DPT-3-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-27082019
Evidence of cessation;-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Optional Attachment-(4)-04062019
Optional Attachment-(3)-04062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Company CSR policy as per section 135(4)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Secretarial Audit Report-21122018
Form ADT-1-12122018_signed
Copy of the intimation sent by company-05122018
Copy of written consent given by auditor-05122018
Copy of resolution passed by the company-05122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed