Company Information

CIN
Status
Date of Incorporation
05 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,532,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchika Sachin Chokhani
Ruchika Sachin Chokhani
Director/Designated Partner
over 16 years ago
Sachin Chokhani Kailash Prasad
Sachin Chokhani Kailash Prasad
Director
over 16 years ago
Sureshprasad Kailashprasad Chokhani
Sureshprasad Kailashprasad Chokhani
Director
over 29 years ago

Past Directors

Sharad Kailash Prasad Chokhani
Sharad Kailash Prasad Chokhani
Director
over 29 years ago

Documents

Form DPT-3-28092020-signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Form AOC-4-02122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form ADT-1-17092016_signed
Copy of resolution passed by the company-17092016
Copy of the intimation sent by company-17092016