Company Information

CIN
Status
Date of Incorporation
10 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Ramakant Ruliram Chokhani
Ramakant Ruliram Chokhani
Beneficial Owner
almost 3 years ago

Past Directors

Anand Ramakant Chokhani
Anand Ramakant Chokhani
Additional Director
about 7 years ago
Manish Chandrhas Parikh
Manish Chandrhas Parikh
Director
over 14 years ago
Neelam Ramakant Chokhani
Neelam Ramakant Chokhani
Director
almost 18 years ago
Jyoti Anuj Jain
Jyoti Anuj Jain
Director
about 21 years ago
Yogesh Hasmukh Raja
Yogesh Hasmukh Raja
Director
about 22 years ago
Shrikant Ruliram Chokhani
Shrikant Ruliram Chokhani
Director
almost 32 years ago

Documents

List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Form MGT-7-25122020
Form AOC-4-25122020
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-08082019_signed
Declaration under section 90-02082019
Form MR-1-26062019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26062019
Optional Attachment-(1)-26062019
Copy of shareholders resolution-26062019
Copy of board resolution-26062019
Form MGT-14-24062019_signed
Form DIR-12-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Optional Attachment-(4)-19062019
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Optional Attachment-(3)-19062019