Company Information
CIN
Status
Date of Incorporation
14 February 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Ashok Ramni Ranjan Chokhani
Director
about 8 years ago
about 8 years ago
Nimesh Ramesh Chokhani
Director
almost 16 years ago
almost 16 years ago
Past Directors
Gulzarilal Hariram Sharma
Director
about 23 years ago
about 23 years ago
Balgovind Ramniranjan Chokhani
Director
almost 46 years ago
almost 46 years ago
Charges
18 September 1997
Union Bank Of India
40 Lak
07 July 1994
Union Bank Of India
30 Lak
18 September 1997
Union Bank Of India
0
07 July 1994
Union Bank Of India
0
18 September 1997
Union Bank Of India
0
07 July 1994
Union Bank Of India
0
18 September 1997
Union Bank Of India
0
07 July 1994
Union Bank Of India
0
Documents
Form MGT-7-04012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-27112020-signed
Form DIR-12-09102020_signed
Declaration by first director-07102020
Evidence of cessation;-07102020
Notice of resignation;-07102020
Form DPT-3-14092020-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Form DPT-3-27062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Form INC-22-30012019_signed
Copies of the utility bills as mentioned above (not older than two months)-30012019
Copy of board resolution authorizing giving of notice-30012019
