Company Information
CIN
Status
Date of Incorporation
06 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
1,000,000
Directors
Ashok Ramni Ranjan Chokhani
Director
over 31 years ago
over 31 years ago
Ramesh Ramniranjan Chokhani
Director
over 31 years ago
over 31 years ago
Charges
29 April 1998
Punjab National Bank
6 Lak
09 October 1997
Punjab National Bank
20 Lak
09 October 1997
Punjab National Bank
0
29 April 1998
Punjab National Bank
0
09 October 1997
Punjab National Bank
0
29 April 1998
Punjab National Bank
0
Documents
Form MGT-7-04012021_signed
Form AOC-4-31122020_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-27112020-signed
Form DPT-3-14092020-signed
Form CHG-4-29022020_signed
Letter of the charge holder stating that the amount has been satisfied-29022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200229
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-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 the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
