Company Information
CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
50,000,000
Directors
Vikram Sajanlal Choksi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pallavi Vikram Choksi
Director/Designated Partner
over 6 years ago
over 6 years ago
Vardhaman Vikram Choksi
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-12042019
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-12042019
Optional Attachment-(2)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-01102018_signed
Optional Attachment-(2)-29092018
Copy of resolution passed by the company-29092018
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
Optional Attachment-(1)-29092018
