Company Information

CIN
Status
Date of Incorporation
14 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,889,300
Authorised Capital
131,500,000

Directors

Anil Radheshyam Chokhani
Anil Radheshyam Chokhani
Director/Designated Partner
almost 21 years ago

Past Directors

Krishna Anil Chokhani
Krishna Anil Chokhani
Additional Director
over 9 years ago
Radheshyam Mahadev Chokhani
Radheshyam Mahadev Chokhani
Director
about 12 years ago
Anurag Vijaykumar Modi
Anurag Vijaykumar Modi
Director
almost 21 years ago

Documents

Form DPT-3-18092020-signed
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-30062019
Form SH-9-08042019-signed
Form SH-8-04042019-signed
Optional Attachment-(1)-23032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23032019
Optional Attachment-(4)-23032019
Declaration by auditor(s)-23032019
Audited financial statements of last three years-23032019
Optional Attachment-(2)-23032019
Details of the promoters of the company-23032019
Optional Attachment-(3)-23032019
Copy of the board resolution-23032019
Optional Attachment-(5)-23032019
Form MGT-14-01032019_signed
Optional Attachment-(5)-01032019
Declaration by auditor(s)-01032019
Copy of the board resolution-01032019