Company Information

CIN
Status
Date of Incorporation
30 March 1995
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 2022
Paid Up Capital
102,000
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
Jayram Jha
Jayram Jha
Additional Director
over 1 year ago
Sanjit Chokhani Sureshprasad
Sanjit Chokhani Sureshprasad
Director/Designated Partner
over 7 years ago

Past Directors

Rohit Chokhani
Rohit Chokhani
Director
over 15 years ago
Anubhav Pansari
Anubhav Pansari
Director
over 15 years ago
Kailash Prasad Chokhani
Kailash Prasad Chokhani
Director
almost 30 years ago
Madanlal Gangabux Chokhani
Madanlal Gangabux Chokhani
Director
almost 30 years ago

Documents

Form ADT-1-11072020_signed
Copy of written consent given by auditor-11072020
Copy of resolution passed by the company-11072020
Copy of the intimation sent by company-11072020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form ADT-1-03072019_signed
-03072019
Optional Attachment-(1)-03072019
Copy of resolution passed by the company-03072019
Copy of the intimation sent by company-03072019
Copy of written consent given by auditor-03072019
Form ADT-3-16032019_signed
Resignation letter-14032019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form ADT-1-13112018_signed
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 AOC-4-06112018_signed