Company Information

CIN
Status
Date of Incorporation
18 September 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Monish Ghansham Shewakramani
Monish Ghansham Shewakramani
Director
over 2 years ago
Ghansham Shewakramani
Ghansham Shewakramani
Director/Designated Partner
over 2 years ago
Vinod Kumar Budhiraja
Vinod Kumar Budhiraja
Additional Director
almost 4 years ago
Sadaf Qadir Ahmed Shaikh
Sadaf Qadir Ahmed Shaikh
Director/Designated Partner
about 4 years ago

Past Directors

Dilip Janardhan Bhalerao
Dilip Janardhan Bhalerao
Director
over 4 years ago

Documents

List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-19102019
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_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-4-27102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012017
Form AOC-4-29012017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form ADT-1-15102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form AOC-4-271215.OCT