Company Information
CIN
Status
Date of Incorporation
13 September 1995
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
37,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nailesh Kirtilal Choksi
Whole Time Director
over 29 years ago
over 29 years ago
Past Directors
Mihir Kamlesh Jhaveri
Additional Director
almost 3 years ago
almost 3 years ago
Milan Tanvir Chokshi
Director
over 28 years ago
over 28 years ago
Kamlesh Jivanlal Jhaveri
Whole Time Director
over 29 years ago
over 29 years ago
Charges
22 August 2019
Corporation Bank
32 Crore
17 January 1997
Corporation Bank
6 Crore
16 January 1996
Corporation Bank
4 Crore
16 January 1996
Corporation Bank
4 Crore
22 August 2019
Others
0
16 January 1996
Corporation Bank
0
16 January 1996
Corporation Bank
0
17 January 1997
Corporation Bank
0
22 August 2019
Others
0
16 January 1996
Corporation Bank
0
16 January 1996
Corporation Bank
0
17 January 1997
Corporation Bank
0
22 August 2019
Others
0
16 January 1996
Corporation Bank
0
16 January 1996
Corporation Bank
0
17 January 1997
Corporation Bank
0
22 August 2019
Others
0
16 January 1996
Corporation Bank
0
16 January 1996
Corporation Bank
0
17 January 1997
Corporation Bank
0
Documents
Approval letter for extension of AGM;-19122020
Approval letter of extension of financial year of AGM-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form AOC-4(XBRL)-19122020_signed
Form MGT-7-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-07102019
Instrument(s) of creation or modification of charge;-07102019
Form CHG-1-07102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Form MGT-14-29082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Optional Attachment-(1)-29082019
Form DPT-3-05062019
Form ADT-1-15042019_signed
Optional Attachment-(1)-15042019
Optional Attachment-(3)-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(2)-15042019
Copy of resolution passed by the company-15042019
