Company Information

CIN
Status
Date of Incorporation
06 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Rushabh Vikram Choksi
Rushabh Vikram Choksi
Director/Designated Partner
over 2 years ago
Pallavi Vikram Choksi
Pallavi Vikram Choksi
Director
about 22 years ago
Vikram Sajanlal Choksi
Vikram Sajanlal Choksi
Director
about 22 years ago

Past Directors

Vardhaman Vikram Choksi
Vardhaman Vikram Choksi
Additional Director
almost 12 years ago
Rakesh Ravjibhai Patel
Rakesh Ravjibhai Patel
Additional Director
almost 12 years ago

Documents

Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-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
Form DPT-3-18072019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Details of other Entity(s)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-01102018_signed
Optional Attachment-(1)-29092018
Optional Attachment-(2)-29092018
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Form ADT-3-24092018-signed
Resignation letter-20092018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed