Company Information
CIN
Status
Date of Incorporation
14 July 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Manoj Chandulal Choksi
Director/Designated Partner
over 30 years ago
over 30 years ago
Manish Chandulal Choksi
Beneficial Owner
over 30 years ago
over 30 years ago
Past Directors
Rajiv Chandulal Choksi
Director
over 30 years ago
over 30 years ago
Charges
18 February 2016
Dcb Bank Limited
37 Lak
10 August 1989
Bank Of India
65 Lak
04 May 1987
Bank Of India
15 Lak
25 September 1978
Bank Of India
4 Lak
18 February 2016
Others
0
04 May 1987
Bank Of India
0
25 September 1978
Bank Of India
0
10 August 1989
Bank Of India
0
18 February 2016
Others
0
04 May 1987
Bank Of India
0
25 September 1978
Bank Of India
0
10 August 1989
Bank Of India
0
Documents
Form MGT-7A-19112023_signed
List of Directors;-09112023
List of share holders, debenture holders;-09112023
Form AOC-4-02112023_signed
Directors report as per section 134(3)-24102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
Form ADT-1-17102023_signed
Optional Attachment-(1)-13102023
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
Form AOC-4-17092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Form MGT-7A-10112022_signed
List of share holders, debenture holders;-05112022
List of Directors;-05112022
Form DPT-3-25062022_signed
Form AOC-4-06012022_signed
Form MGT-7A-06012022_signed
Approval letter of extension of financial year or AGM-05012022
List of Directors;-05012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012022
Directors report as per section 134(3)-05012022
Approval letter for extension of AGM;-05012022
List of share holders, debenture holders;-05012022
Form CHG-4-30082021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210830
Letter of the charge holder stating that the amount has been satisfied-26082021
Form DPT-3-05072021_signed
