Company Information

CIN
Status
Date of Incorporation
12 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijay Jamnomal Shewakramani
Vijay Jamnomal Shewakramani
Director
over 2 years ago
Ghansham Shewakramani
Ghansham Shewakramani
Director
over 37 years ago

Past Directors

Ritika Ghansham Shewakramani
Ritika Ghansham Shewakramani
Additional Director
over 4 years ago
Chitra Shewakramani
Chitra Shewakramani
Additional Director
over 4 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-271215.OCT
Form MGT-7-211215.OCT