Company Information
CIN
Status
Date of Incorporation
01 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
3,500,000
Directors
Shobha Lalit Chokhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Kumar Chokhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
12 June 2001
Indian Overseas Bank
40 Lak
12 June 2001
Indian Overseas Bank
0
12 June 2001
Indian Overseas Bank
0
Documents
Form GNL-2-16122020-signed
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-22072019
Optional Attachment-(1)-22072019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Optional Attachment-(1)-21042019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form MGT-7-27112016_signed
