Company Information

CIN
Status
Date of Incorporation
16 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Monish Ghansham Shewakramani
Monish Ghansham Shewakramani
Director
over 2 years ago
Ghansham Shewakramani
Ghansham Shewakramani
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Jamnomal Shewakramani
Vijay Jamnomal Shewakramani
Director
over 31 years ago

Documents

List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082017
Directors report as per section 134(3)-20082017
Form AOC-4-20082017_signed
Form ADT-1-12082017_signed
Copy of written consent given by auditor-12082017
Copy of the intimation sent by company-12082017
Copy of resolution passed by the company-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016