Company Information

CIN
Status
Date of Incorporation
06 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,784,000
Authorised Capital
25,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deven Ramesh Choksey
Deven Ramesh Choksey
Director/Designated Partner
about 1 year ago
Ramesh Ratilal Choksey
Ramesh Ratilal Choksey
Director/Designated Partner
over 1 year ago
Mona Deven Choksey
Mona Deven Choksey
Director/Designated Partner
over 1 year ago
Het Deven Choksey
Het Deven Choksey
Individual Promoter
over 5 years ago
Kisan Ratilal Choksey
Kisan Ratilal Choksey
Beneficial Owner
over 18 years ago

Past Directors

Rajiv Kisan Choksey
Rajiv Kisan Choksey
Additional Director
over 11 years ago
Lancelot Gerard Dcunha
Lancelot Gerard Dcunha
Director
about 18 years ago
Ashok Ratilal Choksey
Ashok Ratilal Choksey
Director
over 18 years ago

Documents

Form MGT-14-02012021_signed
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form MGT-7-16122020_signed
Form ADT-1-15122020_signed
Form AOC - 4 CFS-15122020_signed
Supplementary or Test audit report under section 143-14122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122020
Form AOC-4-10122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-03122020
Copy of written consent given by auditor-03122020
Optional Attachment-(1)-03122020
Statement of Subsidiaries as per section 129 - Form AOC-1-03122020
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Optional Attachment-(3)-03122020
Form MGT-7-21112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-13112019
Form AOC - 4 CFS-04112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Supplementary or Test audit report under section 143-02112019
Optional Attachment-(2)-23102019
Optional Attachment-(3)-23102019