Company Information

CIN
Status
Date of Incorporation
05 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 September 2016
Paid Up Capital
3,066,000
Authorised Capital
52,500,000

Directors

Manish Balkishan Chokhani
Manish Balkishan Chokhani
Director/Designated Partner
almost 3 years ago
Yogita Manish Chokhani
Yogita Manish Chokhani
Director
over 16 years ago

Past Directors

Balkishan Chokhani Hanumanbux
Balkishan Chokhani Hanumanbux
Director
almost 33 years ago

Documents

Form INC-28-23062017-signed
Optional Attachment-(4)-17062017
Optional Attachment-(2)-17062017
Optional Attachment-(1)-17062017
Copy of court order or NCLT or CLB or order by any other competent authority.-17062017
Optional Attachment-(3)-17062017
Optional Attachment-(2)-02062017
Optional Attachment-(3)-02062017
Optional Attachment-(1)-02062017
Copy of court order or NCLT or CLB or order by any other competent authority.-02062017
Supplementary or Test audit report under section 143-26112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112016
Form AOC - 4 CFS-26112016
List of share holders, debenture holders;-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Details of other Entity(s)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Form ADT-1-22092016_signed
Copy of the intimation sent by company-22092016
Copy of resolution passed by the company-22092016
Copy of written consent given by auditor-22092016
Optional Attachment-(1)-22092016
Form MGT-14-160316.OCT
Copy of resolution-160316.PDF
Optional Attachment 1-160316.PDF
Form PAS-3-200116.OCT
Copy of the special resolution authorizing the issue of securities-090116.PDF