Company Information

CIN
Status
Date of Incorporation
11 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alpa Manish Chokshi
Alpa Manish Chokshi
Director
over 22 years ago
Manish Rajendra Chokshi
Manish Rajendra Chokshi
Director
over 31 years ago

Past Directors

Rajendra Jagmohandas Chokshi
Rajendra Jagmohandas Chokshi
Director
over 31 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form ADT-1-14012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02012019_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Optional Attachment-(1)-12022018
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Optional Attachment-(2)-12022018