Company Information

CIN
Status
Date of Incorporation
31 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sureshprasad Kailashprasad Chokhani
Sureshprasad Kailashprasad Chokhani
Director/Designated Partner
over 1 year ago
Rachana Suresh Chokhani
Rachana Suresh Chokhani
Director/Designated Partner
about 7 years ago

Past Directors

Sanjit Chokhani Sureshprasad
Sanjit Chokhani Sureshprasad
Director
over 7 years ago
Rohit Chokhani
Rohit Chokhani
Director
over 11 years ago

Documents

Form STK-2-01022021-signed
Optional Attachment-(1)-04012019
-04012019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-1-14112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Copy of resolution passed by the company-06112018
Copy of the intimation sent by company-06112018
Copy of written consent given by auditor-06112018
Directors report as per section 134(3)-06112018
Form ADT-1-02112018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Evidence of cessation;-28092018
Form DIR-12-28092018_signed
Notice of resignation;-28092018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form DIR-12-16102017_signed
Optional Attachment-(1)-14102017
Optional Attachment-(2)-14102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Declaration by first director-14102017
Letter of appointment;-14102017