Company Information

CIN
Status
Date of Incorporation
30 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,567,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Kailash Prasad Chokhani
Sharad Kailash Prasad Chokhani
Director
over 15 years ago
Sachin Chokhani Kailash Prasad
Sachin Chokhani Kailash Prasad
Director
over 15 years ago
Sureshprasad Kailashprasad Chokhani
Sureshprasad Kailashprasad Chokhani
Director
almost 30 years ago

Past Directors

Kailash Prasad Chokhani
Kailash Prasad Chokhani
Director
almost 30 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-28092020-signed
Form INC-22-10022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Copies of the utility bills as mentioned above (not older than two months)-10022020
Copy of board resolution authorizing giving of notice-10022020
Optional Attachment-(1)-10022020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form ADT-1-24102018_signed
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Form AOC-4-02122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form MGT-7-15112016_signed
Form AOC-4-14112016_signed