Company Information

CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Akshay Ashok Mokha
Akshay Ashok Mokha
Director/Designated Partner
about 7 years ago
Savita Ashok Mokha
Savita Ashok Mokha
Director
over 21 years ago
Ashok Sheodanmal Mokha
Ashok Sheodanmal Mokha
Director
over 25 years ago

Past Directors

Shrikant Ratanlal Chhallani
Shrikant Ratanlal Chhallani
Additional Director
over 6 years ago

Documents

Form ADT-1-05112020_signed
Form DPT-3-01112020_signed
Form MGT-14-01112020_signed
Copy of written consent given by auditor-01112020
Copy of the intimation sent by company-01112020
Copy of resolution passed by the company-01112020
Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Form DIR-12-23092019_signed
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Optional Attachment-(1)-15092019
List of share holders, debenture holders;-15092019
Directors report as per section 134(3)-15092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Form DIR-12-29072019_signed
Declaration by first director-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Optional Attachment-(1)-23072019
Form DIR-12-12112018_signed
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
List of share holders, debenture holders;-04112018
Optional Attachment-(1)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018