Company Information

CIN
Status
Date of Incorporation
22 October 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mannish Lalitchandra Ghia
Mannish Lalitchandra Ghia
Director
over 12 years ago
Girish Champaklal Choksey
Girish Champaklal Choksey
Director
over 37 years ago

Past Directors

Mukeshbhai Jaintilal Bhatt
Mukeshbhai Jaintilal Bhatt
Additional Director
almost 10 years ago
Chitra Moreshwar Deshmukh
Chitra Moreshwar Deshmukh
Additional Director
about 11 years ago
Parthsarathi Setu Raman Iyer
Parthsarathi Setu Raman Iyer
Additional Director
about 11 years ago
Varsha Manish Ghia
Varsha Manish Ghia
Director
over 12 years ago
Parul Atul Choksey
Parul Atul Choksey
Director
almost 17 years ago
Amit Choksey Champaklal
Amit Choksey Champaklal
Director
over 36 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-30062019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form INC-22-23112017_signed
Copies of the utility bills as mentioned above (not older than two months)-20112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112017
Copy of board resolution authorizing giving of notice-20112017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20112017
Optional Attachment-(1)-20112017
Form AOC-4-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
Form ADT-1-04012017_signed
Copy of written consent given by auditor-04012017
Copy of resolution passed by the company-04012017
Copy of the intimation sent by company-04012017
Form ADT-1-05122016_signed