Company Information

CIN
Status
Date of Incorporation
12 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pathik Jaykumar Chhowala
Pathik Jaykumar Chhowala
Director/Designated Partner
about 1 year ago
Atul Champaklal Choksey
Atul Champaklal Choksey
Director/Designated Partner
over 26 years ago
Kaushik Chandrakant Shanghvi
Kaushik Chandrakant Shanghvi
Director/Designated Partner
almost 27 years ago

Past Directors

Parul Atul Choksey
Parul Atul Choksey
Director
over 26 years ago
Bipin Vithaldas Jhaveri
Bipin Vithaldas Jhaveri
Director
almost 27 years ago

Documents

Form AOC-4-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Notice of resignation;-20032019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052018
Directors report as per section 134(3)-16052018
List of share holders, debenture holders;-16052018
Form MGT-7-16052018_signed
Form AOC-4-16052018_signed
List of share holders, debenture holders;-08032017
Form MGT-7-08032017_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-011215.OCT