Company Information

CIN
Status
Date of Incorporation
24 December 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 October 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjay Himat Doshi
Sanjay Himat Doshi
Director/Designated Partner
over 14 years ago
Bindu Samir Choksi
Bindu Samir Choksi
Director
over 29 years ago

Past Directors

Jay Samir Choksi
Jay Samir Choksi
Additional Director
over 4 years ago
Samir Kanubhai Choksi
Samir Kanubhai Choksi
Additional Director
over 4 years ago
Sarla Himat Doshi
Sarla Himat Doshi
Director
over 49 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form ADT-1-23102016_signed
Directors report as per section 134(3)-22102016
Copy of written consent given by auditor-22102016
Copy of the intimation sent by company-22102016
Copy of resolution passed by the company-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form AOC-4-061215.OCT
Form MGT-7-241115.OCT