Company Information

CIN
Status
Date of Incorporation
22 April 1947
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 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Narshidas Chothani
Rohit Narshidas Chothani
Director
over 1 year ago

Past Directors

Chandni Rohit Chothani
Chandni Rohit Chothani
Additional Director
over 8 years ago
Chetan Jitendra Thakkar
Chetan Jitendra Thakkar
Additional Director
almost 9 years ago
Manjulaben Bhagwandas Kotecha
Manjulaben Bhagwandas Kotecha
Additional Director
about 11 years ago
Aditya Rohit Chothani
Aditya Rohit Chothani
Director
over 11 years ago
Poorvi Rohit Chothani
Poorvi Rohit Chothani
Director
over 33 years ago

Documents

Form AOC-4-28012024_signed
Form MGT-7A-03012024_signed
List of Directors;-09112023
List of share holders, debenture holders;-09112023
Form MGT-7A-09112023
Directors report as per section 134(3)-08112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112023
Form AOC-4-08112023
Form AOC-4-16122022_signed
Form MGT-7A-16122022_signed
List of Directors;-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Directors report as per section 134(3)-14122022
Form MGT-7A-30122021_signed
Approval letter for extension of AGM;-23122021
List of Directors;-23122021
Directors report as per section 134(3)-23122021
Approval letter of extension of financial year or AGM-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
List of share holders, debenture holders;-23122021
Form AOC-4-23122021
Form MGT-7-18022021_signed
Form AOC-4-18022021_signed
Approval letter of extension of financial year or AGM-15022021
List of share holders, debenture holders;-15022021
Approval letter for extension of AGM;-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Directors report as per section 134(3)-15022021
Form ADT-1-14012021_signed
Copy of resolution passed by the company-13012021