Company Information

CIN
Status
Date of Incorporation
27 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000

Past Directors

Ramakant Ruliram Chokhani
Ramakant Ruliram Chokhani
Additional Director
about 7 years ago
Shrikant Ruliram Chokhani
Shrikant Ruliram Chokhani
Director
almost 11 years ago
Yogesh Hasmukh Raja
Yogesh Hasmukh Raja
Additional Director
over 15 years ago
Neelam Ramakant Chokhani
Neelam Ramakant Chokhani
Director
about 30 years ago

Documents

Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form DIR-12-17092019_signed
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Optional Attachment-(1)-10092019
Form ADT-1-27082019_signed
Copy of resolution passed by the company-20082019
Optional Attachment-(1)-20082019
Copy of written consent given by auditor-20082019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-10102018_signed
Form DIR-11-10102018_signed
Optional Attachment-(1)-03102018
Acknowledgement received from company-03102018
Notice of resignation filed with the company-03102018
Proof of dispatch-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Optional Attachment-(1)-03102018