Company Information

CIN
Status
Date of Incorporation
14 February 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 October 2021
Paid Up Capital
7,156,700
Authorised Capital
10,000,000

Directors

Rohith Satish Shorewala
Rohith Satish Shorewala
Director
almost 24 years ago
Shyamlal Prasad Shorewala
Shyamlal Prasad Shorewala
Director
almost 35 years ago

Past Directors

Neelam Satish Shorewala
Neelam Satish Shorewala
Director
almost 22 years ago
Satish Shymalprasad Shorewala
Satish Shymalprasad Shorewala
Managing Director
almost 35 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-28062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form MGT-7-19042018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-30032018_signed
List of share holders, debenture holders;-24032018
Form MGT-7-020216.OCT
Form ADT-1-140315.OCT
Frm23ACA-170414 for the FY ending on-310313.OCT
Form23AC-170414 for the FY ending on-310313.OCT
Form66-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Frm23ACA-270112 for the FY ending on-310311.OCT
Form66-270112 for the FY ending on-310311.OCT