Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prathemesh Sushil Chokhani
Prathemesh Sushil Chokhani
Director
over 2 years ago
Poonam Sushil Chokhani
Poonam Sushil Chokhani
Additional Director
over 9 years ago

Past Directors

Sushil Hiralal Chokhani
Sushil Hiralal Chokhani
Director
almost 12 years ago

Documents

Form ADT-1-05112020_signed
Optional Attachment-(3)-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Optional Attachment-(4)-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Form DPT-3-04112020_signed
Form DPT-3-07012020-signed
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-19062019
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed