Company Information

CIN
Status
Date of Incorporation
18 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
501,100
Authorised Capital
1,000,000

Directors

Sakshi Omprakash Juneja
Sakshi Omprakash Juneja
Director/Designated Partner
about 2 years ago
Anil Khurana
Anil Khurana
Director/Designated Partner
over 2 years ago

Past Directors

Anup Omprakesh Juneja
Anup Omprakesh Juneja
Additional Director
over 5 years ago
Dipen Sudhir Choksi
Dipen Sudhir Choksi
Director
about 14 years ago
Harish Mafatlal Chokshi
Harish Mafatlal Chokshi
Director
over 38 years ago
Sudhir Mafatlal Choksi
Sudhir Mafatlal Choksi
Director
over 38 years ago
Pankaj Mafatlal Choksi
Pankaj Mafatlal Choksi
Director
over 38 years ago

Charges

0
29 January 2003
Bank Of Maharashtra
6 Lak
29 January 2003
Bank Of Maharashtra
0
29 January 2003
Bank Of Maharashtra
0

Documents

Form CHG-4-24082020_signed
Letter of the charge holder stating that the amount has been satisfied-24082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200824
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-10082020_signed
Interest in other entities;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Form ADT-1-31072020_signed
Copy of resolution passed by the company-30072020
Copy of written consent given by auditor-30072020
Form ADT-3-28072020_signed
Resignation letter-28072020
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Directors report as per section 134(3)-12042017
List of share holders, debenture holders;-12042017
Form AOC-4-12042017_signed
Form MGT-7-12042017_signed
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT