Company Information

CIN
Status
Date of Incorporation
12 November 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
502,320
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parul Atul Choksey
Parul Atul Choksey
Director
12 months ago
Girish Champaklal Choksey
Girish Champaklal Choksey
Director/Designated Partner
almost 2 years ago
Abhiraj Atul Choksey
Abhiraj Atul Choksey
Director
about 8 years ago
Devanshi Anant Veer Jalan
Devanshi Anant Veer Jalan
Director/Designated Partner
over 12 years ago

Past Directors

Atul Champaklal Choksey
Atul Champaklal Choksey
Additional Director
over 13 years ago

Documents

Form INC-28-22022018-signed
Optional Attachment-(3)-13022018
Copy of court order or NCLT or CLB or order by any other competent authority.-13022018
Optional Attachment-(2)-13022018
Optional Attachment-(1)-13022018
Supplementary or Test audit report under section 143-11012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012018
Form AOC-4-11012018_signed
Form AOC - 4 CFS-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Statement of Subsidiaries as per section 129 - Form AOC-1-10012018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
List of share holders, debenture holders;-07032017
Form MGT-7-07032017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022017
Form AOC - 4 CFS-08022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Directors report as per section 134(3)-06022017
Form AOC-4-06022017_signed
Letter of appointment;-23122016
Optional Attachment-(1)-23122016
Form DIR-12-23122016_signed
Optional Attachment-(2)-23122016
Interest in other entities;-23122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Optional Attachment-(1)-05102016