Company Information

CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samit Satish Choksi
Samit Satish Choksi
Director
over 2 years ago

Past Directors

Rajendra Jayantilal Gujarathi
Rajendra Jayantilal Gujarathi
Additional Director
over 6 years ago
Bina Satish Choksi
Bina Satish Choksi
Additional Director
over 9 years ago
Suraj Satish Choksi
Suraj Satish Choksi
Director
over 13 years ago

Documents

Form STK-2-25102021-signed
Form DIR-11-03092020_signed
Proof of dispatch-02092020
Notice of resignation filed with the company-02092020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
-19072019
Optional Attachment-(2)-19072019
Optional Attachment-(3)-19072019
Optional Attachment-(1)-19072019
Form MGT-14-18072019_signed
Optional Attachment-(1)-17072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Form DIR-12-13062019_signed
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed