Company Information

CIN
Status
Date of Incorporation
04 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000

Directors

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

Past Directors

Monish Ghansham Shewakramani
Monish Ghansham Shewakramani
Additional Director
over 15 years ago
Pratul Bhagwatprasad Brahmbhatt
Pratul Bhagwatprasad Brahmbhatt
Director
about 34 years ago
Paresh Bhagwatprasad Brahmbhatt
Paresh Bhagwatprasad Brahmbhatt
Director
about 34 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
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-1-13082017_signed
Copy of written consent given by auditor-13082017
Copy of resolution passed by the company-13082017
Copy of the intimation sent by company-13082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form AOC-4-30012017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016