Company Information

CIN
Status
Date of Incorporation
17 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,902,000
Authorised Capital
2,000,000

Directors

Vishamber Tekchand Shewakramani
Vishamber Tekchand Shewakramani
Director
over 2 years ago

Past Directors

Nalini Shewakramani
Nalini Shewakramani
Additional Director
over 13 years ago
Tekchand Ramchand Shewakramani
Tekchand Ramchand Shewakramani
Director
about 19 years ago

Documents

Form DPT-3-23102020-signed
Form DPT-3-15042020-signed
Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form MGT-7-25102016_signed
Optional Attachment-(1)-24102016
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form MGT-7-281115.OCT