Company Information

CIN
Status
Date of Incorporation
16 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,032,130
Authorised Capital
10,000,000

Directors

Sharad Kailash Prasad Chokhani
Sharad Kailash Prasad Chokhani
Director/Designated Partner
over 26 years ago
Sachin Chokhani Kailash Prasad
Sachin Chokhani Kailash Prasad
Director/Designated Partner
over 26 years ago
Sureshprasad Kailashprasad Chokhani
Sureshprasad Kailashprasad Chokhani
Director
over 26 years ago

Charges

0
10 November 2016
Standard Chartered Bank
2 Crore
08 January 2015
State Bank Of India
3 Crore
20 December 2010
Tata Capital Limited
2 Crore
31 July 2013
Hdb Financial Services Limited
2 Crore
30 June 2011
Dhanlaxmi Bank Limited
2 Crore
27 April 2000
Dena Bank
49 Lak
04 May 2000
Dena Bank
49 Lak
10 November 2016
Standard Chartered Bank
0
20 December 2010
Tata Capital Limited
0
31 July 2013
Hdb Financial Services Limited
0
27 April 2000
Dena Bank
0
08 January 2015
State Bank Of India
0
04 May 2000
Dena Bank
0
30 June 2011
Dhanlaxmi Bank Limited
0
10 November 2016
Standard Chartered Bank
0
20 December 2010
Tata Capital Limited
0
31 July 2013
Hdb Financial Services Limited
0
27 April 2000
Dena Bank
0
08 January 2015
State Bank Of India
0
04 May 2000
Dena Bank
0
30 June 2011
Dhanlaxmi Bank Limited
0
10 November 2016
Standard Chartered Bank
0
20 December 2010
Tata Capital Limited
0
31 July 2013
Hdb Financial Services Limited
0
27 April 2000
Dena Bank
0
08 January 2015
State Bank Of India
0
04 May 2000
Dena Bank
0
30 June 2011
Dhanlaxmi Bank Limited
0
10 November 2016
Standard Chartered Bank
0
20 December 2010
Tata Capital Limited
0
31 July 2013
Hdb Financial Services Limited
0
27 April 2000
Dena Bank
0
08 January 2015
State Bank Of India
0
04 May 2000
Dena Bank
0
30 June 2011
Dhanlaxmi Bank Limited
0
10 November 2016
Standard Chartered Bank
0
20 December 2010
Tata Capital Limited
0
31 July 2013
Hdb Financial Services Limited
0
27 April 2000
Dena Bank
0
08 January 2015
State Bank Of India
0
04 May 2000
Dena Bank
0
30 June 2011
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-05102020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-14112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-08072019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Optional Attachment-(1)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form CHG-4-19122016_signed
Letter of the charge holder stating that the amount has been satisfied-19122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161219
Instrument(s) of creation or modification of charge;-08122016
Form CHG-1-08122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161208