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
about 22 years ago

Past Directors

Krishna Anil Chokhani
Krishna Anil Chokhani
Additional Director
almost 10 years ago
Radheshyam Mahadev Chokhani
Radheshyam Mahadev Chokhani
Director
about 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