Company Information

CIN
Status
Date of Incorporation
18 December 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
303,010
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Ramni Ranjan Chokhani
Ashok Ramni Ranjan Chokhani
Director
almost 2 years ago
Ramesh Ramniranjan Chokhani
Ramesh Ramniranjan Chokhani
Director
about 32 years ago

Charges

0
29 December 2000
Global Trust Bank Ltd
50 Lak
29 December 2000
Global Trust Bank Ltd
0
29 December 2000
Global Trust Bank Ltd
0
29 December 2000
Global Trust Bank Ltd
0
29 December 2000
Global Trust Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form AOC-4-29122020
Form DPT-3-27112020-signed
Form DPT-3-15092020-signed
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017