Company Information

CIN
Status
Date of Incorporation
23 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Monish Ghansham Shewakramani
Monish Ghansham Shewakramani
Director
over 2 years ago
Chitra Shewakramani
Chitra Shewakramani
Director
over 2 years ago
Ghansham Shewakramani
Ghansham Shewakramani
Director/Designated Partner
over 2 years ago
Vijay Jamnomal Shewakramani
Vijay Jamnomal Shewakramani
Director
over 2 years ago
Shambhoo Singh Ranawat
Shambhoo Singh Ranawat
Manager
over 16 years ago

Charges

9 Crore
14 August 2013
Aditya Birla Finance Limited
9 Crore
14 August 2013
Aditya Birla Finance Limited
0
14 August 2013
Aditya Birla Finance Limited
0
14 August 2013
Aditya Birla Finance Limited
0
14 August 2013
Aditya Birla Finance Limited
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
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
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
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-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Form MGT-7-281215.OCT
Form AOC-4-121215.OCT
Form ADT-1-141015.OCT