Company Information
CIN
Status
Date of Incorporation
13 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,125,000
Authorised Capital
2,500,000
Directors
Ghansham Shewakramani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Jamnomal Shewakramani
Director
over 2 years ago
over 2 years ago
Past Directors
Monish Ghansham Shewakramani
Additional Director
about 16 years ago
about 16 years ago
Charges
08 November 1988
State Bank Of India
48 Lak
08 November 1988
State Bank Of India
0
08 November 1988
State Bank Of India
0
08 November 1988
State Bank Of India
0
08 November 1988
State Bank Of India
0
Documents
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-28102018_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
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
Form AOC-4-30062018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form ADT-1-15102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form AOC-4-020116.OCT
Form MGT-7-211215.OCT
