Company Information
CIN
Status
Date of Incorporation
14 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,000
Authorised Capital
500,000
Directors
Monish Ghansham Shewakramani
Director
over 2 years ago
over 2 years ago
Ghansham Shewakramani
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Ghansham Shewakramani
Director
about 38 years ago
about 38 years ago
Past Directors
Vijay Jamnomal Shewakramani
Director
over 40 years ago
over 40 years ago
Charges
21 June 2006
State Bank Of India
82 Lak
21 June 2006
State Bank Of India
0
21 June 2006
State Bank Of India
0
Documents
Form MGT-7-21102019_signed
List of share holders, debenture holders;-19102019
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form AOC-4-251215.OCT
Form MGT-7-191215.OCT
