Company Information
CIN
Status
Date of Incorporation
23 April 2010
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
Ritesh Pankaj Choksi
Director
over 2 years ago
over 2 years ago
Pankaj Mafatlal Choksi
Director
over 15 years ago
over 15 years ago
Past Directors
Ramesh Mashuklal Kapadia
Director
over 15 years ago
over 15 years ago
Charges
21 March 2017
Indian Overseas Bank
18 Crore
21 March 2017
Indian Overseas Bank
0
21 March 2017
Indian Overseas Bank
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form CHG-1-20072017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170720
Optional Attachment-(3)-23052017
Optional Attachment-(2)-23052017
Optional Attachment-(1)-23052017
Instrument(s) of creation or modification of charge;-23052017
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-22112016_signed
