Company Information

CIN
Status
Date of Incorporation
31 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunita Girish Choksey
Sunita Girish Choksey
Director/Designated Partner
almost 6 years ago
Prashant Choksey
Prashant Choksey
Director
over 16 years ago

Past Directors

Pooja Prashant Choksey
Pooja Prashant Choksey
Additional Director
almost 18 years ago

Documents

Form INC-28-12032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Interest in other entities;-20032019
Form ADT-1-13032019_signed
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form GNL-2-09082018-signed
Optional Attachment-(1)-13062018
Form ADT-3-08052018-signed
Form ADT-1-19042018_signed
Copy of resolution passed by the company-19042018
Resignation letter-19042018
Copy of written consent given by auditor-19042018
Copy of the intimation sent by company-19042018
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed