Company Information

CIN
Status
Date of Incorporation
15 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kanaiya Ashkaram Kakad
Kanaiya Ashkaram Kakad
Director/Designated Partner
about 2 years ago
Chitra Shewakramani
Chitra Shewakramani
Beneficial Owner
over 2 years ago
Ghansham Shewakramani
Ghansham Shewakramani
Director/Designated Partner
over 2 years ago
Vijay Jamnomal Shewakramani
Vijay Jamnomal Shewakramani
Beneficial Owner
over 2 years ago
Radha Kanaya Kakad
Radha Kanaya Kakad
Director/Designated Partner
about 4 years ago
Sheila Vijay Shewakramani
Sheila Vijay Shewakramani
Beneficial Owner
almost 6 years ago
Meena Ghansham Shewakramani
Meena Ghansham Shewakramani
Beneficial Owner
almost 6 years ago

Past Directors

Ritika Ghansham Shewakramani
Ritika Ghansham Shewakramani
Director
over 10 years ago
Monish Ghansham Shewakramani
Monish Ghansham Shewakramani
Director
over 31 years ago

Documents

Form BEN - 2-05012020_signed
Form BEN - 2-03012020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-28102018_signed
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)-27102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
Form ADT-1-14092017_signed
Copy of resolution passed by the company-14092017
Copy of the intimation sent by company-14092017
Copy of written consent given by auditor-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012017
Form AOC-4-29012017_signed