Company Information

CIN
Status
Date of Incorporation
18 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
303,010
Authorised Capital
2,500,000

Directors

Ashok Ramni Ranjan Chokhani
Ashok Ramni Ranjan Chokhani
Director
almost 3 years ago
Ramesh Ramniranjan Chokhani
Ramesh Ramniranjan Chokhani
Director
almost 33 years ago

Charges

0
29 December 2000
Global Trust Bank Ltd
50 Lak
29 December 2000
Global Trust Bank Ltd
0
29 December 2000
Global Trust Bank Ltd
0
29 December 2000
Global Trust Bank Ltd
0
29 December 2000
Global Trust Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form AOC-4-29122020
Form DPT-3-27112020-signed
Form DPT-3-15092020-signed
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017