Company Information
CIN
Status
Date of Incorporation
15 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 February 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Jinesh Harish Choksi
Director
over 2 years ago
over 2 years ago
Harish Mafatlal Chokshi
Director
about 14 years ago
about 14 years ago
Past Directors
Ritesh Pankaj Choksi
Director
over 26 years ago
over 26 years ago
Dipen Sudhir Choksi
Director
over 26 years ago
over 26 years ago
Charges
03 June 2003
Canara Bank
2 Lak
28 October 1999
Canara Bank
4 Lak
20 February 2023
Others
0
03 June 2003
Canara Bank
0
28 October 1999
Canara Bank
0
20 February 2023
Others
0
03 June 2003
Canara Bank
0
28 October 1999
Canara Bank
0
20 February 2023
Others
0
03 June 2003
Canara Bank
0
28 October 1999
Canara Bank
0
20 February 2023
Others
0
03 June 2003
Canara Bank
0
28 October 1999
Canara Bank
0
20 February 2023
Others
0
03 June 2003
Canara Bank
0
28 October 1999
Canara Bank
0
Documents
Form DPT-3-11092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-01072019
Form ADT-1-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
