Company Information

CIN
Status
Date of Incorporation
10 November 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,500,000

Directors

Shilpa Sanjay Choksi
Shilpa Sanjay Choksi
Director/Designated Partner
over 6 years ago
Pritiben Ajaybhai Choksi
Pritiben Ajaybhai Choksi
Beneficial Owner
over 6 years ago
Sanjay Navnitbhai Choksi
Sanjay Navnitbhai Choksi
Director/Designated Partner
about 30 years ago
Navnitbhai Gordhandas Choksi
Navnitbhai Gordhandas Choksi
Beneficial Owner
about 30 years ago
Ajay Navnitbhai Choksi
Ajay Navnitbhai Choksi
Beneficial Owner
about 30 years ago

Past Directors

Bansi Lal Kaul
Bansi Lal Kaul
Additional Director
almost 17 years ago

Charges

1 Crore
13 January 2017
Kotak Mahindra Bank Limited
1 Crore
13 January 2017
Others
0
13 January 2017
Others
0

Documents

Form DPT-3-26102020-signed
Form MGT-7-25092020_signed
Auditor?s certificate-24092020
Form AOC-4-25092020_signed
List of share holders, debenture holders;-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-7-22092020
Form DPT-3-08012020-signed
Form DPT-3-06012020-signed
Form ADT-1-15102019_signed
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form BEN - 2-14082019_signed
Declaration under section 90-12082019
Auditor?s certificate-27062019
Form INC-22-01032019_signed
Optional Attachment-(1)-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed