Company Information

CIN
Status
Date of Incorporation
10 February 1939
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

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

Past Directors

Yojit Ramniklal Gosalia
Yojit Ramniklal Gosalia
Additional Director
over 2 years ago
Hiren Ramniklal Gosalia
Hiren Ramniklal Gosalia
Additional Director
over 2 years ago
Jay Naresh Maniar
Jay Naresh Maniar
Director
over 12 years ago
Monish Ghansham Shewakramani
Monish Ghansham Shewakramani
Director
almost 15 years ago
Naresh Rameshchandra Maniar
Naresh Rameshchandra Maniar
Director
almost 34 years ago
Vijay Jamnomal Shewakramani
Vijay Jamnomal Shewakramani
Director
almost 34 years ago

Documents

List of Directors;-27112023
Optional Attachment-(1)-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023_signed
Directors report as per section 134(3)-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Form AOC-4-07112023
Form MGT-7A-05102023_signed
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022
Form ADT-1-18102022_signed
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
List of Directors;-16032022
List of share holders, debenture holders;-16032022
Form MGT-7A-16032022
Form AOC-4-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Directors report as per section 134(3)-21122021
Form MGT-7-19022021_signed
List of share holders, debenture holders;-17022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Form AOC-4-04022021_signed
Directors report as per section 134(3)-28012021
Form MGT-7-20122019_signed