Company Information

CIN
Status
Date of Incorporation
28 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,535,500
Authorised Capital
88,400,000

Directors

Anil Radheshyam Chokhani
Anil Radheshyam Chokhani
Director/Designated Partner
almost 22 years ago

Past Directors

Krishna Anil Chokhani
Krishna Anil Chokhani
Additional Director
over 9 years ago
Radheshyam Mahadev Chokhani
Radheshyam Mahadev Chokhani
Director
almost 22 years ago

Documents

Form DPT-3-18092020-signed
Form AOC - 4 CFS-27012020-signed
Supplementary or Test audit report under section 143-22012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019-signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form DPT-3-27072019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Form SH-8-07062019-signed
Form SH-9-30052019-signed
Audited financial statements of last three years-18052019
Optional Attachment-(1)-18052019
Statement of assets and liabilities-18052019
Auditor's report-18052019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18052019
Optional Attachment-(4)-18052019
Optional Attachment-(3)-18052019
Optional Attachment-(2)-18052019
Copy of the board resolution-18052019