Company Information

CIN
Status
Date of Incorporation
14 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,200
Authorised Capital
2,500,000

Directors

Veena Ashwin Choksi
Veena Ashwin Choksi
Director/Designated Partner
about 3 years ago
Rajtanay Ashwin Choksi
Rajtanay Ashwin Choksi
Director/Designated Partner
almost 9 years ago
Ashwin Bhagwandas Choksi
Ashwin Bhagwandas Choksi
Director/Designated Partner
about 35 years ago

Past Directors

Bharti Navin Parsana
Bharti Navin Parsana
Director
about 35 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Optional Attachment-(1)-02042019
Secretarial Audit Report-05012019
Optional Attachment-(3)-05012019
Optional Attachment-(2)-05012019
Optional Attachment-(1)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
List of share holders, debenture holders;-05012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Company CSR policy as per section 135(4)-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Directors report as per section 134(3)-27042018
Details of other Entity(s)-27042018
Form AOC-4-27042018_signed
Copies of the utility bills as mentioned above (not older than two months)-24122016